The Office of Integrity and Anti-Corruption of the African Development Bank found the company to have engaged in numerous fraudulent practices September 31, 2018/AfDB The African Development Bank Group on 20 September 2018, announces the debarment of GEO SCIENCES INTERNATIONAL SARL, a consulting firm based in Yaoundé, Cameroon, for a […]
Frauds & Scandals
Pamela C. Dyson, Chief Information Officer, to Leave SEC
20/9/2018/US SEC The Securities and Exchange Commission today announced that Pamela C. Dyson plans to leave the SEC to serve as executive vice president, head of the Technology Group, and Chief Information Officer (CIO) at the Federal Reserve Bank of New York. Ms. Dyson joined the SEC in 2010, progressing […]
SEC Charges Investment Adviser and Senior Officers with Defrauding Clients
20/9/2018/US SEC The Securities and Exchange Commission filed a complaint today in U.S. District Court for the W.D. Louisiana against Lafayette, Louisiana-based World Tree Financial, LLC and its majority-owner and co-founder, Wesley Kyle Perkins, for operating a cherry-picking scheme that defrauded World Tree clients. The complaint alleges that for more […]
