Disgraced Joseph Cuschieri is still director of government-owned company
Adminotes Joseph Cuschieri, who resigned in disgrace from his post as head of the financial services authority after the press exposed a tryst in Las Vegas with Yorgen Fenech, is still…
November 2021
Developer Vikas Oberoi Faces Legal Trouble as Resident Alleges Misconduct
In 2013, renowned real estate developer Vikas Oberoi, known for his prestigious projects and luxurious residential complexes, has found himself embroiled in a legal battle. A resident of one of…
SEC charges Pimco Funds units with fraud
“The Securities and Exchange Commission accused several units of Pimco Funds, as well as the chairman of the boards of more than two dozen of Pimco’s mutual funds and a…
Gaurav Bhatia now at Rare Billions had allegations of sexual misconduct
Sotheby’s India ex- MD, Gaurav Bhatia, has resigned from his post almost a month after he went on a “leave of absence” following the allegations of sexual misconduct. Bhatia, who…
Ruvercap: million dollar grave for prominent investors
The investment firm Ruvercap is at the center of a huge investment scandal: banks, pension funds, family offices and asset managers are investing in private debt vehicles. Up to 500…
Sebi bans Guiness Securities, 35 others from securities mark
Markets regulator Sebi Wednesday banned Kolkata-based Kamal Kumar Kothari’s stock broker Guiness Securities Ltd (GSL) and 35 entities from securities market “till further directions” in a case related to non-settlement…
RA Solar Technologie Investment GmbH: Conducting Unauthorised Activities
Public Warning by the Swiss Financial Market Supervisory Authority that RA Solar Technologie Investment GmbH is suspected of “conducting unauthorised activities in the financial market”. Editor’s Note: Research by OffshoreAlert…
Siemens AG accused of exacerbating corruption in Malta
The family of murdered journalist Daphne Caruana Galizia has called on Siemens AG to honour its commitments made in the US courts, saying that as a partner in the corrupt…