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SEC Obtains Final Judgments Against City of Victorville, California and Others in Municipal Bond Fraud

August 8, 2018/US SEC The U.S. Securities and Exchange Commission has obtained a final judgment against the City of Victorville, California in connection with a $13 million “tax increment” bond… Read more »

SEC Charges Cloud Communications Company, Two Senior Executives With Misleading Revenue Projections

August 7, 2018/US SEC The Securities and Exchange Commission today charged a cloud communications company and two executives with providing misleading quarterly revenue estimates. The company and executives agreed to… Read more »

Osinbajo Fires Lawal Musa Daura DG SSS Appointment

August 7, 2018/State House The Acting President, Professor Yemi Osinbajo, SAN, has directed the termination of the appointment of the Director-General, State Security Service, Lawal Musa Daura with immediate effect…. Read more »

SEC Updates List of Firms Using Inaccurate Information to Solicit Investors

August 6, 2018/US SEC The Securities and Exchange Commission today announced that it has updated its list of unregistered firms that use misleading information to primarily solicit non-U.S. investors, adding… Read more »

SEC Obtains Final Judgment Against Defendants in Hedge Fund Fraud Scheme

August 6, 2018/US SEC On August 6, 2018, a federal court in Boston, Massachusetts, entered a final judgment against Yasuna Murakami, a former Massachusetts-based hedge fund manager, and two advisory… Read more »

Doraleh Container Terminal: Djibouti Does not Recognise the International Rule of Law-DP World

August 4, 2018/DP World Today’s statement by the Djibouti government states that it does not acknowledge the decision of the London Court of International Arbitration demonstrates that Djibouti does not… Read more »

SEC Obtains Final Judgment Against Research Scientist Charged with Insider Trading

August 3, 2018/US SEC The Securities and Exchange Commission has obtained a final judgment against the research scientist who, according to the SEC, searched the internet for tips on avoiding… Read more »

SEC Charges South Florida Individuals and Entities in Eb-5 Investment Scheme

August 3, 2018/US SEC On August 3, 2018, the Securities and Exchange Commission charged two Florida residents in a securities offering fraud targeting immigrant investors. According to the SEC’s complaint,… Read more »

SEC Obtains Preliminary Injunction Against Defendants Charged with Engaging in a Scam Involving Purported High-Tech Products

August 3, 2018/US SEC The Securities and Exchange Commission has obtained a preliminary injunction and continued asset freeze against Marianne Veronika Sandor, her husband Edward Michael Porrazzo, their company, Moddha… Read more »

SEC Charges Scientist for Insider Trading

August 1, 2018/US SEC A scientist at Laboratory Corporation of America Holding (“LabCorp”) has agreed to settle charges that he engaged in insider trading after learning that his company was… Read more »

 

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