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Turkey: Hasan Cavit Alican

January 04, 2016 - Application for the appointment of a Commissioner - pursuant to a request for judicial assistance from Turkey - to collect evidence for a criminal investigation into Hasan Cavit Alican for suspected forgery of bank documents.

Costa Rica: Jorge Arturo Arce Lara

September 08, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Costa Rica - for a criminal investigation into Jorge Arturo Arce Lara for suspected fraud.

Latvia: Normunds Sejejs

September 03, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Latvia - for a criminal investigation into suspected bank fraud in which the victim was Normunds Sejejs.

Guatemala: Leonel Rodrigo Amado Molina

September 03, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Guatemala - for a criminal investigation into Adolfo Vivar Marroquin and Leonel Rodrigo Amado Molina for suspected corruption, fraud, money laundering and extortion.

France: Russian Satellite Communications Company

August 12, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from France - for a criminal investigation into suspected fraud by British Virgin Islands-domiciled Orion Satellite Communication Inc. to the detriment of alleged victim Russian Satellite Communications Company.

Japan: Akane Otsuka

August 06, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Japan - for a criminal investigation into computer hacking by an unknown individual to the detriment of victim Akane Otsuka.

Switzerland: Roland Banzinger

July 16, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance by Switzerland - for a criminal investigation into Roland Raphael Banzinger for alleged failure to pay maintenance to his former wife, Edith Fink.

United Kingdom: Andrew Skelton

July 02, 2015 - Application for the appointment of a Commissioner to collect evidence from APH Inc., d.b.a. Codero - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Andrew Skelton for suspected computer hacking, fraud and perverting the course of justice against his employer, WM Morrison Supermarkets Plc.

Andorra: Josep Anton Bardina Pau et al(2)

June 16, 2015 - Request from Andorra for information from Google, Inc. and Google Payment Corp. for a criminal libel complaint brought by Josep Anton Bardina Pau and Antoni Riberaygua Sasplugas regarding a video at www.youtube.com/watch?v=xLuAMlgnzAM.

Monaco: Deloitte Fusacq et al

May 14, 2015 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance by Monaco - for a criminal investigation into person or persons unknown, using email addresses of smtp.pop.phone@gmail.com, pop.via.transfert@gmail.com, smtp1.transfert.mobile@gmail.com, francoislemaire2@gmail.com and f.lemaire@deloitte-fusacq.com and names such as Deloitte-Fusacq, Francois Lemaire and Francoise Lesur, for fraud and attempted fraud against several Monaco companies, namely Ultramare SAM, E.M.T. - Cogemat, SAMGF, Doro, Mercure International of Monaco, and Global Jet.
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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