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United Kingdom: Matthew Higgins

August 29, 2013 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into suspected computer misuse and perverting the course of justice.

Jason Leopold: Petition to Unseal Surveillance Records

July 16, 2013 - Petition by Jason Leopold, lead investigative reporter for Truthout.org, to Unseal Certain Electronic Surveillance Applications and Orders, filed at the U. S. District Court for the District of Columbia.

USA v. HSBC Bank USA, NA et al: Criminal Information

December 20, 2012 - Criminal Information in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.

USA v. HSBC Bank USA, NA et al: Deferred Prosecution Agreement

December 11, 2012 - Letter Requesting Filing of Deferred Prosecution Agreement in USA v. HSBC Bank USA, NA and HSBC Holdings Plc at the U. S. District Court for the Eastern District of New York.

USA v. Christopher Harold Tappin: Transcript of Detention Hearing

March 02, 2012 - Transcript of Detention Hearing held on March 2, 2012 in USA v. Christopher Harold Tappin at the U. S. District Court for the Western District of Texas.

France: IMPULS France SA

May 20, 2011 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from France - for a criminal investigation into alleged armed robbery by three members of the Basque separatist organization ETA against IMPULS France SA in Bourg de Peage, France.

Latin America Round-Up: August 31, 2009

August 31, 2009 - ARGENTINA   President defends her assets President Cristina Fernández rejected accusations of illicit enrichment after the publication of her and her husband's assets revealed an increase of almost 160 percent in the last year. In their asset statement Fernández and

Spain: Cox Communications

May 08, 2008 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into cyber terrorism.

Colombia seeks extradition of Palestinian accused of arms dealing

September 04, 2005 - A 76 year old Palestinian has been arrested in Florida after a complaint for his extradition was filed on behalf of the authorities in Colombia. Details are contained in an extradition complaint that was filed against Sarkis Garabet Soghanalian at

Belgium seek evidence in New York for investigation into thief

July 05, 2005 - Article based on an application to collect evidence for a criminal investigation into suspected terrorism and narcotics-trafficking – pursuant to a request for judicial assistance from Belgium – that was filed at federal court in the USA on June 9, 2005. Individuals and businesses mentioned in the request for assistance include Rafael Contreras, Fortis Bank, UBS, PNC Bank, Marcelo Hernandez Gonzalez, Rafael Antonio Contreras, Nestor Levy Miranda Santini, Marcelo Hernandez, Luiz Garcia, and Nestor Miranda.
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A Message to Greg Fairley, Ashley Hurst & Anyone Else Thinking of Threatening Me
David Marchant
 British defamation law is among the most repulsive pieces of legislation that exists in the civilized world and I have nothing but contempt for attorneys who use it to try to bully responsible journalists into not writing about their clients