Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.

Insider Talking: March 24, 2011

March 24, 2011 by David Marchant


Get Free Alerts by Topic


Alleged fraudster Michael Guard rises to the top at dubious Capital Conservator Group; The sordid tale of disbarred Bahamas attorney Jan Ward; Arnold Forbes claims he intends to sue Canadian broadcaster CTV for implicating him in an alleged investment fraud; Stanford University Professor Dr. Thomas Kenney accepts advisory role with dubious offshore investment firm Cedrus Investments; and Cayman Islands-domiciled Alacrity Capital Offshore Fund and related parties are sued in a dispute over administrative fees.

Please Subscribe to read this article or Sign In

The Best Offshore Reporting

For Less Than $2 per Day


per Month


The NEW OffshoreAlert Daily

Investigative Financial News

The sooner you learn of news that affects your business or assets, the quicker you can react. Our proprietary news and investigations will help you make better decisions in the cut-throat world of international finance.

  • Breaking News Affecting Offshore Financial Centers
  • Largest Searchable Database of Offshore Information
  • Blogs by Leading Industry Practitioners
  • Intelligence Not Available Anywhere Else



OffshoreAlert encourages lively, open debate and asks that you refrain from profanity, hate speech, personal comments and remarks that are off point. Thank you for taking the time to offer your thoughts.


Text Only 2000 character limit
Greenberg & Co BVI Meta Data Ad

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
DOJ Scores Big With Record-breaking Alstom FCPA Sentence -- Who's Next On the DOJ'S FCPA Hit List?
Eric Havian
By   Gordon Schnell      Late Friday, French power and transportation company Alstom S.A. was sentenced to pay a $772 million fine for violating the Foreign Corrupt Practices Act (FCPA) through its payment of millions of dollars in secret bribes to government officials across the gl