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Cormark Securities: OSC has claims that Company engaged in a “illegal” short-selling scheme.

  • Posted byby Anita
  • March 14, 2023
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Table of Contents Cormark Securities: OSC has claims that Company engaged in a “illegal” short-selling scheme. About the Cormark Securities The business model of Cormark Securities Inc. is that of…

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Cormark Securities Inc.: Summary of Claims In the Matter of Company.

  • Posted byby Anita
  • March 14, 2023
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Table of Contents Jeffrey Kennedy, Marc Judah Bistricer, and Saline Investments Ltd. (In accordance with subsection 127(1) and section 127.1 of the Securities Act, RSO 1990, chapter S.5) IN THE…

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Securities and Exchange Commission files charges against Canadian company for short selling violations

  • Posted byby Anita
  • March 14, 2023
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Table of Contents Securities and Exchange Commission files charges against Canadian company for short selling violations Introduction-Securities and Exchange Commission The United States Securities and Exchange Commission (SEC) filed charges…

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Securities and Exchange Commission: Unregistered Fund Advisor Faces Penalties from the SEC for Violations of Regulation SHO

  • Posted byby Anita
  • March 14, 2023
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Table of Contents Overview A fund advisor who was not registered with the Securities and Exchange Commission was recently given a punishment by the US Securities and Exchange Commission for…

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ACB to investigate K1.6bn Zambian Gupta ambulance deal

  • Posted byby Anita
  • March 13, 2023
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Table of Contents Introduction The Anti-Corruption Bureau (ACB) is a government entity in Zambia that is responsible for investigating allegations of corruption, as well as detecting and preventing misconduct. The…

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FIC Money Laundering Report Exposes Kapyongo and Soko’s Multi-Million Dollar Fraud Involving Bartenders

  • Posted byby Anita
  • March 13, 2023
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Table of Contents Introduction Laundering money is a serious offense that entails passing off the proceeds of illicit actions as lawful payments to conceal those acts. In recent years, there…

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Cambodian Tycoon: Investment Scam Money Transferred in Connection with Fraud Firm Purchased

  • Posted byby Anita
  • March 13, 2023
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Table of Contents Introduction to Fraud Firm Bought by Cambodian Tycoon In recent years, fraudulent investment schemes have become an increasingly prevalent occurrence, with individuals and groups adopting a variety…

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Edgar Lungu needs to be retaught, unfortunately

  • Posted byby Anita
  • March 13, 2023
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Table of Contents Introduction Edgar Lungu is a Zambian politician who was the country’s 6th President from January 2015 until August 2021. He held this position from January 2015 until…

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Jeddah heroin case man gets bail in Karachi

  • Posted byby Anita
  • March 13, 2023
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Table of Contents Introduction – Jeddah Karachi is Pakistan’s most populous metropolis, with a population of over 16 million people, making it the country’s largest city overall. Because of the…

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Malawi ambulance scandal: Bokani Soko’s Grandview

  • Posted byby Anita
  • March 13, 2023
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Table of Contents Introduction: The Malawian government is served by Bokani Soko’s Grandview International Limited, a firm that has its headquarters in Malawi and which provides ambulances and other medical…

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Prime Minister Hun Sen Ally’s Acquisition of Shadowy London ‘Private Bank’ Raises Concerns 30 YEAR.

  • Posted byby Anita
  • March 13, 2023
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A close ally of Cambodia’s Prime Minister, Hun Sen Ally, has caused concern after purchasing a little-known private bank in London. The bank has been described as “shadowy” and raises…

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Cormark Securities, Inc. 1981, Statement of Allegations In the Case of Cormark Securities, Inc.

  • Posted byby Anita
  • March 13, 2023
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Introduction Cormark Securities Inc. is a Canadian investment bank and capital markets corporation with its main office located in the city of Toronto in the province of Ontario. Cormark Securities…

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Securities and Exchange Commission: Unregistered Fund Advisor Hit with SEC Penalties For Regulation SHO Breaches

  • Posted byby Anita
  • March 13, 2023
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Table of Contents Introduction – SEC The United States Securities and Exchange Commission is a federal regulatory body that is responsible for enforcing laws about securities, protecting investors, and ensuring…

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Malawi 2020: Chakwera should Condemn President Lungu’s Zambia Rights Record

  • Posted byby Anita
  • March 13, 2023
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Introduction Malawi and Zambia are two neighboring African countries that have a lot in common with one another, including their history, culture, and geography. Yet, during the past few years,…

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“SEC Files Charges Against Canadian Firm in 2023 for Short Selling Failures: What You Need to Know

  • Posted byby Anita
  • March 13, 2023
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Introduction The United States Securities and Exchange Commission (SEC) filed charges against a Canadian company in March 2023, alleging that the company failed to deliver securities that were sold short….

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