January 27, 2015 - Press Release entitled 'FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls' regarding its relationship with Bahamas-based Gibraltar Global Securities in FinCEN v. Oppenheimer & Co.
January 27, 2015 - Order Instituting Administrative and Cease-and-Desist Proceedings in U. S. Securities and Exchange Commission v. Oppenheimer & Co. Inc.
January 27, 2015 - New York-based broker-dealer Oppenheimer & Co. has agreed to be fined $20 million by federal regulators for violating securities and anti-money laundering laws while servicing Bahamas-based broker-dealer Gibraltar Global Securities, Inc. and another client.
January 26, 2015 - Holmes Williams & Purvey Limited v. Joseph DeMello - Bermuda Supreme Court
January 22, 2015 - Writ of Summons in Diandra Estelle Whittaker v. Jason Anthony McLean at the Grand Court of the Cayman Islands.
January 22, 2015 - In the Matter of Bermuda Professional Counselling Services Limited - Bermuda Supreme Court
January 21, 2015 - Mary Eva E. Grant v. Toni Marie Brangman - Bermuda Supreme Court
January 21, 2015 - In the Matter of Carlos Bosch - Bermuda Supreme Court
January 21, 2015 - In the Matter of David Garth McCann - Bermuda Supreme Court
January 21, 2015 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Argentina - to collect evidence for a criminal investigation into Alberto Deleglise, a public accountant; Viviana Cynthia Leiser, Betty Szlachter De Leiser, and Alan Eric Leiser for suspected fraud.