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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.

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.

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.

Itochu Oil Exploration (BTC) Inc.: Petition

February 02, 2016 - Petition In the Matter of Itochu Oil Exploration (BTC) Inc. at the Grand Court of the Cayman Islands.

Tara Rivers v. John Gordon Hewitt: Creditor's Petition

January 29, 2016 - Creditor's Petition in Tara Rivers v. John Gordon Hewitt at the Grand Court of the Cayman Islands.

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.

Montpelier Properties (Cayman) Ltd. v. Franz Simpson: Originating Summons

January 22, 2016 - Originating Summons in Montpelier Properties (Cayman) Limited v. Franz Kearton Demas Simpson, trading as CompuCay, 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