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BRIBERY CORRUPTION

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USA v. Jeffrey Webb: Order Setting Conditions of Release and Bond

July 20, 2015 - Order Setting Conditions of Release and Bond in USA v. Jeffrey Webb at the U. S. District Court for the Eastern District of New York.

USA v. Jeffrey Webb et al: Status Update

July 16, 2015 - Status Update in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

USA v. Charles Blazer: Plea Agreement

June 15, 2015 - Plea Agreement in USA v. Charles Blazer at the U. S. District Court for the Eastern District of New York.

USA v. Charles Blazer: Redacted Transcript of Plea Proceeding

June 03, 2015 - Redacted Transcript of Plea Proceeding in USA v. Charles Blazer at the U. S. District Court for the Eastern District of New York.

FIFA Indictments Vindicate OffshoreAlert's 2010 Conference

June 03, 2015 - Allegations of fraud, bribery and money laundering in indictments against 14 individuals associated with soccer's world governing body FIFA unsealed last week would have come as no surprise to attendees of OffshoreAlert's annual conference in Miami Beach … way back
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FIFA Corruption: USA v. Jeffrey Webb et al: Indictment

May 20, 2015 - Indictment in USA v. Jeffrey Webb, Eduardo Li, Julio Rocha, Costas Takkas, Jack Warner, Eugenio Figueredo, Rafael Esquivel, Jose Maria Marin, Nicolas Leoz, Alejandro Burzaco, Aaron Davidson, Hugo Jinkis, Mariano Jinkis, and Jose Margulies, a.k.a. Jose Lazaro, at the U. S. District Court for the Eastern District of New York.

DMS Bank & Trust Ltd. et al v. Jazeb Jones: Writ & Statement of Claim

March 31, 2015 - Writ and Statement of Claim in DMS Bank & Trust Ltd. and dms Organization Ltd. v. Jazeb Jones at the Grand Court of the Cayman Islands.

Poland: Wojciech Daniel Filipczak

March 17, 2015 - Complaint for the Extradition of Wojciech Daniel Filipczak from the USA to Poland to face charges of bribery.

Phoenix Kapitaldienst GmbH v. The Corporation Trust Company: Letters Rogatory

December 16, 2014 - Letters Rogatory in Peter Schmitt, as Administrator of Phoenix Kapitaldienst GmbH v. The Corporation Trust Company at the U. S. District Court for the District of Delaware.

Phoenix Kapitaldienst GmbH v. Deimos Corporation: Letters Rogatory

December 16, 2014 - Letters Rogatory in Frank Schmitt, as Administrator of Phoenix Kapitaldienst GmbH v. Deimos Corporation at the U. S. District Court for the District of Delaware.
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“Penultimate” beneficial owners in Ukrainian companies
Dmytro Marchukov
  14 October last year Ukrainian parliament passes an updated – FATF-oriented – law with an overly optimistic and catchy title “On Preventing and Combatting Legalization (Laundering) of the Criminally Acquired Income, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (a.k.a. An