July 16, 2018/US SEC The Securities and Exchange Commission today charged the former CEO of Energy XXI Ltd. with hiding more than $10 million in personal loans that he obtained from company vendors and a candidate for Energy XXI’s board. At the time of the alleged misconduct, Energy XXI was […]

12/7/2018/Unimoni UAE Exchange, a leading global money transfer, foreign exchange and payment solutions brand, announced the rebranding of its Africa operations as “Unimoni” (www.Unimoni.com). The announcement was made by Promoth Manghat, Executive Director of Finablr (www.Finablr.com) and Group CEO, at an event held in Nairobi, Kenya, in the presence of dignitaries, […]

12/7/2018/US SEC On June 28, 2018, Judge Stephen C. Jones of the United States District Court for the Northern District of Georgia granted the SEC’s motion for partial summary judgment against attorney Donald V. Watkins, Sr. The Court also granted in part and denied in part the SEC’s motion for […]