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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…
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,…
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….