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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.

HSBC Bank Bermuda Ltd. v. Kiaune Basden: Originating Summons

January 13, 2016 - Originating Summons in HSBC Bank Bermuda Limited v. Kiaune Michael Basden and Brenda Victorine Basden at Bermuda Supreme Court.

Leighton Griffiths et al v. Minister of Home Affairs et al: Judicial Review

January 12, 2016 - Application for Leave to Apply for Judicial Review in Leighton Griffiths and Rodericka Griffiths v. The Minister of Home Affairs, The Acting Governor of Bermuda, and The Commissioner of Prisons at Bermuda Supreme Court.

Venfleet Ltd.: Petition

January 11, 2016 - Petition In the Matter of Venfleet Ltd. at Bermuda Supreme Court.

Urban Fleming v. Nicole Brown: Writ of Summons

January 08, 2016 - Generally Endorsed Writ of Summons in Urban Fleming v. Nicole Brown at Bermuda Supreme Court.

Leslie Steede, Jr. v. Jibri Lewis et al: Writ of Summons

January 08, 2016 - Specially Endorsed Writ of Summons in Leslie Leon Richard Steede, Jr. v. Jibri Lewis and Chanelle Lewis at Bermuda Supreme Court.

Eugene Brangman v. DeJaun Tull: Writ of Summons

January 07, 2016 - Writ of Summons in Eugene Norris Brangman v. Pastor W. DeJaun Tull at Bermuda Supreme Court.

Damon Smith v. Timothy Stewart: Writ of Summons

December 31, 2015 - Writ of Summons in Damon Eugene Smith v. Timothy Nathaniel Stewart at Bermuda Supreme Court.

Bermuda Red Cross et al v. Minister of Home Affairs: Motion to Appeal

December 31, 2015 - Originating Notice of Motion to Appeal to The Supreme Court of Bermuda in Bermuda Red Cross and Claude Jean v. The Minister of Home Affairs at Bermuda Supreme Court.

Chiu Yeo Gek Ngoh v. International Investments Enterprises Ltd. et al: Originating Summons

December 24, 2015 - Originating Summons in Chiu Yeo Gek Ngoh v. International Investments Enterprises Limited and Australia China Holdings Limited at Bermuda Supreme Court.
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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