28 September

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The SEC charged a outdated Amazon manager and her family with illegally making $1.4 million from insider procuring and selling

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The Securities and Exchange Commission charged an Amazon Finance manager and two of her family members with insider trading on Monday. When she worked at Amazon, Laksha Bohra helped prepare numbers used in Amazon's quarterly and annual earnings reports, according to the SEC. From 2016 to 2018, the SEC alleges that Bohra violated company rules…...

28 September

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Accumulate Indonesia wins appropriate fight in opposition to competition watchdog

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Accumulate Indonesia wins appropriate fight in opposition to competition watchdog

Grab Indonesia has won a legal battle against the country’s business competition supervisory commission (KPPU) regarding alleged preferential treatment for drivers who rent cars via the Grab-affiliated company Teknologi Pengangkutan Indonesia (TPI). The news was first conveyed by Hotman Paris Hutapea, a prominent lawyer who represents both Grab Indonesia and TPI, on his Instagram account…...

28 September

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Formulation of N2.67 billion supposed for college feeding programme illegally diverted

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Formulation of N2.67 billion supposed for college feeding programme illegally diverted

The Chairman of ICPC, Prof. Bolaji Owasanoye, who stated this at the 2nd National Summit on Diminishing Corruption with the theme, "Together Against Corruption and Launch of the National Ethics and Integrity Policy", said preliminary investigation had indicated that part of the N2.67 billion was diverted to private accounts. The event, presided over President Muhammadu…...

28 September

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Deem guidelines Trump’s TikTok ban seemingly overstepped lawful authority

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Deem guidelines Trump’s TikTok ban seemingly overstepped lawful authority

A federal court judge on Sunday granted TikTok's request for a temporary restraining order against a ban by the Trump administration.Driving the news: Judge Carl Nichols on Monday unsealed his opinion, in which he concluded that the ban seeks to regulate the exchange of "informational materials" — something that's expressly exempted from the law laying…...

28 September

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U.S. appeals at WTO to space Canada lag case in loyal void

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U.S. appeals at WTO to space Canada lag case in loyal void

FILE PHOTO: The logo of the World Trade Organization (WTO) is pictured in Geneva, Switzerland, July 23, 2020. REUTERS/Denis Balibouse/File PhotoBRUSSELS (Reuters) - The United States is appealing at the World Trade Organization against a ruling that largely favoured Canada in a long-running dispute over lumber, putting the case into a legal void.A three-person WTO…...

28 September

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Straight forward how one can steer clear of coronavirus fraud scams

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Straight forward how one can steer clear of coronavirus fraud scams

A crisis creates opportunities for fraudsters and an example is with the coronavirus pandemic. As more people gravitate towards using on-line services, the digital culture presents more opportunities for bad actors. As an example of the types of services most vulnerable to digital fraud, a recent survey found that telecommunications, e-commerce and financial services industries…...

28 September

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Senior recommend urges warning around scams focused on older adults

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Senior recommend urges warning around scams focused on older adults

An advocate for seniors in Saskatoon is advising others to trust their gut when an email or phone call seems off.Author of the article:Amanda ShortPublishing date:Sep 27, 2020 • • 2 minute readA Saskatoon woman says she was the victim of a scam that led to people close to her sending hundreds of dollars in…...

28 September

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Metals.com is shut down by US regulators after years of allegedly scamming seniors

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Metals.com is shut down by US regulators after years of allegedly scamming seniors

A precious metals dealer who sold overpriced gold and silver to older conservatives was sued by the US federal government and 30 states this week for alleged large-scale fraud.The lawsuit alleges Metals.com and its parent company TMTE defrauded $185 million from at least 1,600 investors and most are elderly—$140 million of the allegedly defrauded money…...

28 September

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Rip-off in the making? Centre aged GST compensation cess in diversified areas, claims CAG

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Rip-off in the making? Centre aged GST compensation cess in diversified areas, claims CAG

New Delhi: The CAG has found that the Union government in the very first two years of the GST implementation wrongly retained Rs 47,272 crore of GST compensation cess that was meant to be used specifically to compensate states for loss of revenue. In its audit report of government accounts, the Comptroller and Auditor General…...

28 September

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EFCC Arraigns Faculty Proprietor, One Rather a number of Over Alleged Visa Rip-off

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EFCC Arraigns Faculty Proprietor, One Rather a number of Over Alleged Visa Rip-off

Two persons, Motunrayo Olasebikan and Abideen Adefisayo Tijani have been arraigned before Justice Ladiran Akintola of the Oyo State High Court in Ibadan for alleged involvement in a visa scam.The Economic and Financial Crimes Commission (EFCC) is prosecuting the suspects on a seven-count charge of conspiracy, forgery and uttering.This was disclosed in a statement issued…...

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