South African watchdog fines Citi $5 mln to settle currency rigging probe 20/2/2017/Reuters South Africa’s Competition Commission has fined the local arm of Citigroup 69.5 million rand… by InvestAdvocate — February 21, 2017 in Frauds & Scandals 0
South Africa’s Zuma says govt will act against banks accused of forex rigging Jacob Zuma, South African President Photo Credit:The National Interest 16/2/2017/Reuters South Africa’s President Jacob Zuma… by InvestAdvocate — February 17, 2017 in Frauds & Scandals 0
SEC Alerts on Conviction of Moses Samanja Illegal Operator “Marian Moses Ventures Ltd” February 16, 2017/SEC Management of the Securities and Exchange Commission wishes to draw the attention… by InvestAdvocate — February 16, 2017 in Frauds & Scandals 0