In Your Interest
12/4/2018/US SEC The Securities and Exchange Commission today announced a whistleblower award of more than $2.1 million to a former company insider whose information led to multiple successful enforcement actions. The whistleblower’s information strongly supported the findings in the underlying actions and the whistleblower provided ongoing assistance to the staff […]
April 11, 2018/Fidelity Bank Plc Our attention has been drawn to spurious allegations against the Bank and its officials, making the rounds online and on social media. The unsubstantiated claims and accusations, designed to mislead the banking and general public are completely false, treacherous and libelous. This latest attempt to […]
9/4/2018/US SEC The Securities and Exchange Commission has obtained a court order freezing more than $27 million in trading proceeds from allegedly illegal distributions and sales of restricted shares of Longfin Corp. stock involving the company, its CEO, and three other affiliated individuals. According to a complaint unsealed on April […]