
Клуб корпоративной безопасности
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READ MORE These administrators had built substantial positions in these scrips prior to the circulation of recommendations and offloaded their positions subsequent to rise in price of these scrips, making significant profits at the expense of unsuspecting investors, Sebi noted. 'Wild West' In a statement, the regulator said the search and seizure operation was carried out against seven individuals and one corporate entity at multiple locations in Ahmedabad and Bhavnagar in Gujarat, Neemuch in Madhya Pradesh, Delhi, and Mumbai. Either way, Durov says that he withdrew his resignation but that he was ousted from his company anyway. Subsequently, control of the company was reportedly handed to oligarchs Alisher Usmanov and Igor Sechin, both allegedly close associates of Russian leader Vladimir Putin.
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Клуб корпоративной безопасностиCообщество Ассоциации безопасности бизнеса и комплаенса: риски, конфликты, споры, forensic (корп. мошенничество / фрод и воровство), бизнес-этика: https://abcom.pro/
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Форум Клуба: https://www.group-telegram.com/abcom_pro_chat
Для связи: @chernikov_mikhail
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