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SEC v Caledonian Bank: Motion to Intervene by Sentinel Trust Services

February 12, 2016 - Motion to Intervene by Sentinel Trust Services Ltd. in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.

Orchard Makira Master Ltd et al v LDK Solar Co, Ltd: Winding Up Petition

February 11, 2016 - Winding Up Petition in Orchard Makira Master Ltd., Orchard Centar Master Limited, BFAM Asian Opportunities Master Fund, LP, and D. E. Shaw Galvanic International, Inc. v. LDK Solar Co., Ltd. at the Grand Court of the Cayman Islands.

SEC v. Caledonian Bank Ltd. et al: Proposed Settlement

February 08, 2016 - Proposed Settlement in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd. and Caledonian Securities Ltd. at the U. S. District Court for the Southern District of New York.

Guatemala: Armando Jose Marcelo Soto Enriquez

February 05, 2016 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance by Guatemala - for a criminal investigation into Astrid Maria Zachrisson Gonzalez, Jose Manuel Bolanos Fortuny, Carlos Domingo Portillo Gracioso and Carlos Eddie Bolanos for alleged participation in the attempted murder of Armando Jose Marcelo Soto Enriquez.

Tai Shing International (Holdings) Limited: Petition

February 05, 2016 - Petition in the matter of Tai Shing International (Holdings) Limited at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Linroy McLaughlin: Writ of Summons

February 04, 2016 - Writ of Summons in Fidelity Bank (Cayman) Ltd. v. Linroy Linford McLaughlin at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Merle McGann-Burke: Originating Summons

February 04, 2016 - Originating Summons in Fidelity Bank (Cayman) Ltd. v. Merle McGann-Burke at the Grand Court of the Cayman Islands.

USA v. Bank Julius Baer & Co.: Forfeiture Complaint, Criminal Information & Deferred Prosecution Agreement

February 04, 2016 - Forfeiture Complaint in the amount of $219 million, Criminal Information, and Deferred Prosecution Agreement in USA v. Bank Julius Baer & Co. at the U. S. District Court for the Southern District of New York.

Craig Gaskill v. Cayman Islands Police Commissioner: Notice of Originating Motion

February 03, 2016 - Notice of Originating Motion in Craig Gaskill v. The Commissioner of The Royal Cayman Islands Police Service at the Grand Court of the Cayman Islands.

Eurasia Drilling Company Limited: Petition

February 03, 2016 - Petition in the matter of Eurasia Drilling Company Limited at the Grand Court of the Cayman Islands.
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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