OANDA, New York based forex trading serving provider recently revealed in an announcement that it has made a new addition to its APAC region senior level leadership team. As per statement released by the firm…
SEC Charges CEO and Company With Defrauding First…
Washington D.C., July 30, 2020 — The Securities and Exchange Commission - SEC today announced charges against a San Antonio-area businessman and his company for running a multimillion-dollar fraudulent scheme that victimized scores of investors,…
SEC Charges Silicon Valley Start-Up and CEO With…
Washington D.C., July 20, 2020 — The Securities and Exchange Commission today charged a Mountain View, California-based technology start-up and its chief executive officer with defrauding investors by making false and misleading statements about the…
FCA Publishes Decision Notice Against Former Worldspreads CEO…
The Financial Conduct Authority (FCA) has today published a Decision Notice in respect of Conor Foley, the former Chief Executive Officer of Worldspreads, fining him £658,900 for market abuse and banning him from performing any…
SEC Charges Issuer, CEO, and Lobbyist With Defrauding…
Washington D.C., June 25, 2020 — The Securities and Exchange Commission today charged NAC Foundation, its Chief Executive Officer Marcus Andrade, and political lobbyist Jack Abramoff with conducting a fraudulent, unregistered offering of AML BitCoin,…
Former CEO and Director of Sirtex Medical Limited…
Mr Gilman Edwin Wong, the former Chief Executive Officer and Director of Sirtex Medical Limited, has been sentenced in the District Court of New South Wales having pleaded guilty to an offense of insider trading…
SEC Charges Companies and CEO for Misleading COVID-19…
Washington D.C., May 14, 2020 — The Securities and Exchange Commission today announced charges in two cases involving companies that claimed in press releases to offer products to combat the COVID-19 virus – one against…
Leigh Bartlett Appointed as CEO of Masthaven Bank
Masthaven Bank, a UK based banking and financial service provider has revealed several changes made to its senior level leadership and management team in its latest announcement. As per statement released by the firm, it’s…
Guido Schulz Joins Bento for Business as its…
Bento for Business (“Bento”), the California based leading B2B payment solutions and expense management service provider for small and mid-sized businesses has revealed the appointment of Mr. Guido Schulz as its new chief executive officer…