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According to a sworn affidavit that was leaked onto the Internet in the aftermath of his arrest, [20] [21] Mr Okeke had used phishing emails to gain unauthorised access to the email account of the CFO of Unatrac Holding Limited, the UK Export Sales office for Mantrac Group, a subsidiary of American construction and mining equipment manufacturer Caterpillar Inc.
Craig James Droste was a director of CWM Trading Limited and CWM FX Limited and 2 other companies, all of which have been dissolved. [16] He was born in 1984 and educated at the University of Stellenbosch and has a background in yacht management. [17] Sarah Tien is Head Of Finance of CWM Trading Limited.
In 2023, Monica Kwong Man-ki, a former director at HK YearShine Investment, was accused of defrauding the company out of more than HK$144 million. Civil proceedings have been issued against Kwong in the High Court of Hong Kong (HCA 2069/2023), [ 7 ] and the court issued a subpoena in January 2024, but she had already migrated to Britain in ...
Cases under the Company Director Disqualification Act 1986, such as Re Barings plc (No 5) [11] show that directors will also be liable for failing to adequately supervise employees or have effective risk management systems, as where the London directors ignored a warning report about the derivatives business in Singapore, where a rogue trader ...
Arrested on Sunday, Weidong “Bill” Guan, 61, of Secaucus, New Jersey, appeared Monday before a federal judge in New York on charges of conspiring to commit money laundering and bank fraud ...
Marex is a UK-based financial services company. The company's clients are predominantly commodity producers and consumers, banks, hedge funds, asset managers, broking houses, commodity trading advisors and professional traders. Marex currently has over 1,800 employees and 36 offices across Europe, USA and APAC.
Daniel Aimson was a police officer previously jailed in 2017 for bulk sale cannabis production. A joint operation between Greater Manchester Police and FACT found that a company managed by Aimson sold IPTV devices between September 2016 and May 2017 that allowed customers to bypass paywalls and access subscription sport and film channels for free.
The people interested in starting the enterprise - the prospective directors, employees and shareholders - may choose, firstly, an unlimited or a limited company. "Unlimited" will mean the incorporators will be liable for all losses and debts under the general principles of private law. [9] The option of a limited company leads to a second choice.