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International High Pool Tankers Ltd. et al v. Tadema Shipping & Logistics Inc: Liquidation Application

January 22, 2016 - Liquidation Application in International High Pool Tankers Limited, D'amico Tankers Limited, and DM Shipping Limited v. Tadema Shipping & Logistics Inc. at the British Virgin Islands High Court.

International High Pool Tankers Ltd. et al v. Taleveras Petroleum Trading BV: Liquidating Application

January 22, 2016 - Liquidation Application in International High Pool Tankers Limited, D'amico Tankers Limited, and DM Shipping Limited v. Taleveras Petroleum Trading BV at the British Virgin Islands High Court.

Fladgate LLP v. Phigold Limited: Winding Up Petition

January 21, 2016 -

BVI Financial Services Commission v. Crescent Corporate Services Ltd.: Liquidation Application

January 18, 2016 - Liquidation Application in the BVI Financial Services Commission v. Crescent Corporate Services Limited at the British Virgin Islands High Court.

HSBC Bank Bermuda Ltd. v. St. Clair Sean Tucker et al: Originating Summons

January 14, 2016 - Originating Summons in HSBC Bank Bermuda Limited v. St. Clair Sean Tucker and William John Carr at Bermuda Supreme Court.

SEC v. Verdmont Capital, S.A. et al: Notice of Liquidation

January 12, 2016 - Notice of Liquidation of Verdmont Capital, S.A. in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Verdmont Capital, S.A., Clear Water Securities, Inc. and Legacy Global Markets S.A. at the U. S. District Court for the Southern District of New York.

Homeware Investment Holdings Ltd. v. Decor Investment Holdings Ltd.: Winding Up Petition

January 07, 2016 - Winding Up Petition in Homeware Investment Holdings Limited v. Decor Investment Holdings Limited at the Grand Court of the Cayman Islands.

Carlyle Capital Corporation Ltd.: Judicial Assistance

January 07, 2016 - Application for judicial assistance by Neil Mather and Alan Roberts, as liquidators of Carlyle Capital Corporation Limited (in liquidation), regarding Patrick Trozzo at the U. S. District Court for the Southern District of New York.

Orient Hongtai (Hong Kong) Ltd. et al v. Capitalhold Ltd.: Winding Up Petition

December 24, 2015 - Winding Up Petition in Orient Hongtai (Hong Kong) Limited, Orient Hongzhi (Hong Kong) Limited, and Hao Ding International Limited v. Capitalhold Limited at the Grand Court of the Cayman Islands.

Siraj Global Fund: Petition

December 23, 2015 - Petition In the Matter of Siraj Global Fund 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