07/28/2017
This example of shareholder activism by Allan Gray demonstrates that shareholders have the legal tools available to hold directors to account.
07/28/2017
His experience includes regulatory matters in South Africa, the United States and other jurisdictions, such as the Financial Advisory and Intermediary Services Act (FAIS) and Dodd-Frank.
07/26/2017
Standard Chartered Bank landed in trouble after Kenya’s Vivo Energy disowned the order that saw the money transferred to Singapore’s Continental Energy Ltd.
07/24/2017
Both officers were confronted in a separated telephone conversation by the complainant’s representative who was at the court to hear the matter
07/20/2017
Aluko wired about $49 million for the apartment and registered it in 2014 in the name of a shell company he controlled
07/19/2017
High Court judge Louis Onguto dismissed Mr Munga’s argument that African Seed should have pursued Freshco Limited, a firm he fully owns, before lodging the bankruptcy suit.
07/19/2017
The bank then started a court application to review and set aside her instruction, with Mkhwebane on July 11 saying she won’t oppose it.
07/19/2017
It is estimated that Africa alone loses close to about $50 billion to IFFs annually.
07/18/2017
He is not a sophisticated individual when it comes to finances.
07/17/2017
The announcement was made in an intelligence report titled “Global Stars”, which was published in a recently released edition of the India Business Law Journal.
07/17/2017
But the feds will have to get in line.
07/17/2017
It was gathered that the EFCC also traced about five luxury properties to a former official of the defunct Oceanic Bank.
07/12/2017
It was also learnt that the external auditors engaged to audit the account of the board had completed their assignment.
07/10/2017
City PR firm and international influencer admits ‘deep concern’ over work for Guptas
07/02/2017
TheCable understands that the scheme, which will run for nine months, is a grace period for the celebrities to make amends of face the full wrath of the law, which could include jail term of up to five years.
06/30/2017
The groups note that a United Nations arms embargo was in effect at the time.
06/28/2017
The innovative transaction represents Nigeria’s first issuance of diaspora bonds, which primarily target expatriate citizens.
06/28/2017
The court returned Khan to police custody after government fraud investigators argued he was a flight risk and might tamper with evidence.
06/28/2017
It is suspected that Aluko is hiding out on the Galactica Star, which he rented to JAY-Z and Beyoncé in 2015 for $900,000 a week.
06/28/2017
Nearly 40% or 31 of the new promotions are women; a market-leading number for any law firm.