In Your Interest
September 6, 2018/US SEC A federal district court entered judgments on consent on September 5 and 6, 2018 against former executives of Dewey & LeBoeuf, LLP, Francis Canellas, Thomas Mullikin, and Steven H. Davis, in connection with their roles in a fraudulent $150 million bond offering undertaken by the now […]
September 6, 2018/US SEC The Securities and Exchange Commission charged two Michigan men with fraud for their roles in a fake accounts scheme perpetrated by a phony day-trading firm, Nonko Trading. The SEC alleges that Jeffrey Goldman of West Bloomfield, Michigan, and Christopher Eikenberry of Birmingham, Michigan, participated in and […]
September 6, 2018/NSE Following our earlier announcement to The Nigerian Stock Exchange (“NSE”) on 30 August 2018, in respect of the penalty of N1.886 billion imposed by the Central Bank of Nigeria (“CBN”) on our banking subsidiary – Stanbic IBTC Bank PLC (the “Bank”) in relation to the remittance of […]