SEC Obtains Final Judgment Against Canadian Individual in Microcap Fraud Scheme Targeting Retail Investors
March 29, 2024/US SEC On March 27, 2024, the U.S. District Court for the Eastern…
All Posts in "Frauds & Scandals"
AfDB Debars China Henan International Cooperation for 12 Months for Fraud
During the debarment period, China Henan International Cooperation Group Company Limited and specified affiliates will…
SEC Obtains Final Judgment Against Christian Fernandez in Scheme to Fraudulently Promote Securities Offerings
March 27, 2024/US SEC On February 20, 2024, the Securities and Exchange Commission (“SEC”) obtained…