April 29, 2024/US SEC The Securities and Exchange Commission today charged John Francis Forsythe, III, a resident of New Jersey, and an entity he owns and controls, Tri-Bridge Ventures, LLC (“Tri-Bridge”), with failing to register with the SEC as securities dealers. As part of their business, Forsythe and Tri-Bridge allegedly […]
Frauds & Scandals
SEC Charges Former BP Senior Manager with Insider Trading
April 26, 2024/US SEC The Securities and Exchange Commission today charged Chicago-area resident Kevin Crotty with insider trading ahead of a February 16, 2023 announcement that BP p.l.c. agreed to acquire TravelCenters of America Inc. This is the second insider trading case the SEC has brought in connection with trading […]
NDIC Strengthens Its Corruption Fight
April 24, 2024 By Kelechukwu Mgboji InvestAdvocate Lagos (INVESTADVOCATE)-The Nigeria Deposit Insurance Corporation (NDIC) has fortified its crusade against corruption through the inauguration of its Anti-Corruption and Transparency Unit (ACTU), underscoring a steadfast commitment to integrity and accountability. The inauguration ceremony officiated by representatives from the Independent Corrupt Practices and […]
