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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.

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.

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.

Fladgate LLP v. Phigold Limited: Winding Up Petition

January 21, 2016 -

Minona Global Fund Ltd.: Originating Application

January 20, 2016 - Originating Application In the Matter of Minona Global Fund Ltd. at the Grand Court of the Cayman Islands.

Catherine Houts v. Lenval Wellington: Originating Summons

January 19, 2016 - Originating Summons in Catherine Houts v. Lenval Roy Wellington at the Grand Court of the Cayman Islands.

Marlon Dillon v. Cayman Islands Immigration Appeals Tribunal: Originating Motion

January 14, 2016 - Notice of Originating Motion in Marlon Dillon v. Cayman Islands Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Aberdeen Corporation Ltd. v. The Registrar of Companies: Originating Application

January 11, 2016 - Originating Application in Aberdeen Corporation Ltd. v. The Registrar of Companies 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