28/12/2016/Heritage Bank Ltd Heritage Bank has said that there is no business relationship or association with Heritage Capital Market limited recently suspended by the Securities and Exchange Commission (SEC). In a statement issued yesterday, the management of Heritage Bank stated, “Our attention has been drawn to a certain recent publication […]
Frauds & Scandals
SEC Suspends Heritage Capital over Unauthorised Sale of Shares
26/12/2016/SEC The Securities and Exchange Commission (“SEC”) on Wednesday December 21, 2016 suspended Heritage Capital Markets Ltd together with its Directors and Sponsored Individuals in connection with the unauthorised sale of shares belonging to an investor and its refusal to comply with the Commission’s directives in that regard. In view […]
Statement by the IMF Executive Board on Legal Proceedings in France Relating to the Managing Director
20/12/2016/IMF The Executive Board of the International Monetary Fund (IMF), issued the following statement: “The Executive Board met today to consider recent developments in the legal proceedings in France involving Managing Director Christine Lagarde. The Executive Board took all relevant factors into account in its discussions, including the Managing Director’s […]
