April 23, 2014 - Learn how organizations can leverage the concepts and techniques of social media monitoring and apply specialized analytics to add a valuable dimension to investigations involving fraud.
April 22, 2014 - One of the most controversial criminal investigations in the history of the Cayman Islands known as 'Operation Tempura' will be scrutinized at next month's OffshoreAlert Conference.
April 21, 2014 - The Belize Bank Limited, which is controlled by British businessman and political activist Michael Ashcroft, has filed a petition at federal court in Washington, D.C. to enforce an arbitration award totaling approximately US$18 million against the Government of Belize.
April 18, 2014 - Petition to Confirm Foreign Arbitration Award in The Belize Bank Limited v. The Government of Belize at the U. S. District Court for the District of Columbia.
April 18, 2014 - The liquidators of Weavering Macro Fixed Income Fund have received permission from the Grand Court of the Cayman Islands to bring claw-back actions against certain investors.
April 17, 2014 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Italy - to take evidence from Stephen Pieczenik for a criminal investigation into the kidnapping and murder of Aldo Moro, a former Prime Minister of Italy.
April 17, 2014 - Order sanctioning claw-back actions In the Matter of Weavering Macro Fixed Income Fund Limited at the Grand Court of the Cayman Islands.
April 16, 2014 - In 2009, the Government of the Turks and Caicos Islands engaged British law firm Edwards Wildman to recover thousands of acres of land, including prime ocean-front property, and other valuable assets that had been misappropriated by politicians and their foreign, private-sector accomplices. It was part of a wider attempt to turn around the economy and reputation of the TCI.
April 15, 2014 - Ex-Parte Application for Leave to Apply for Judicial Review in Elizabeth Frederick Chavez v. Chief Immigration Officer, Immigration Appeals Tribunal, and Attorney General at the Grand Court of the Cayman Islands.
April 15, 2014 - Writ of Summons in Tabitha Philander, suing as the Trustee in Bankruptcy of the Estate of Robert Don Foster, a Bankrupt, v. GKF Holdings Limited and Gary Kirk Foster at the Grand Court of the Cayman Islands.