April 3, 2020/US SEC The Securities and Exchange Commission today announced an award of approximately $2 million to a whistleblower who provided vital information and assistance that substantially contributed to an ongoing investigation.  The whistleblower’s information would have been difficult for the agency to obtain absent the tip. “The whistleblower’s […]

April 1, 2020/US SEC The Securities and Exchange Commission has obtained a final judgment against Christian concert promoter Jeffrey E. Wall, of Freeport, Maine, and his business, The Lighthouse Events LLC. The Commission charged Wall and Lighthouse in April 2019 with operating an egregious community-based financial fraud related to Christian […]

March 31, 2020/SEC Nigeria A 22-year-old man, Jeremiah Onochie has been arraigned before a Federal Capital Territory Court sitting in Abuja for impersonating Vetiva Capital Limited and obtaining money from members of the public with a promise of 100 per cent interest within one hour.  Vetiva Capital Management Limited is […]