November 6, 2018/Aiteo Group The Economic and Financial Crimes Commission (EFCC), has conformed with the order of Nigeria’s High Court, directing the removal of the name of the Executive Vice Chairman of Aiteo Group, Benedict Peters, from its list of wanted persons. This action confirms EFCC’s compliance with the judgment […]
Frauds & Scandals
Dubai Sues China’s Merchants Port
November 5, 2018 By Paul Nyakazeya The Financial Gazette Newswire UNITED Arab Emirates’ (UAE) DP World Limited and its subsidiaries has taken legal action against China for building an international free zone on a terminal being disputed with Djibouti. The lawsuit was filed in the High Court of Hong Kong […]
SEC Adopts Rules That Increase Information Brokers Must Provide to Investors on Order Handling
2/11/2018/US SEC The Securities and Exchange Commission today announced that it has voted to adopt amendments that will require broker-dealers to disclose to investors new and enhanced information about the way they handle investors’ orders. “In the eighteen years since the Commission originally adopted its order handling and routing disclosure rules, technology […]
