2/11/2018/US SEC The Securities and Exchange Commission today charged an IT professional in Texas who allegedly participated in an insider trading scheme perpetrated by a former Wall Street investment banking analyst. The SEC’s complaint alleges that Hamed Ettu, a family friend of the analyst Damilare Sonoiki, received illegal tips about […]
Frauds & Scandals
Investment Adviser Settles SEC Fraud Charges
November 2, 2018/US SEC The Securities and Exchange Commission (“SEC”) announced today that on November 1, 2018, the Honorable Thomas W. Thrash, Jr. of the United States District Court for the Northern District of Georgia entered final judgment against Charles A. Banks, IV, a former Atlanta-based investment adviser who the […]
OPAN Sues FG Over Use Of Cybercrimes Act To Oppress Journalists
1/11/2018/The Will The Online Publishers Association of Nigeria (OPAN) has sued the Attorney General of the Federation (AGF) over what it terms the unlawful use of the Cybercrimes (Prohibition, Prevention, Etc.) Act 2015 to oppress journalists in the country. The association through its President Austyn Ogannah and General Secretary Daniel […]
