December 18, 2014 - Royal Bank of Canada has agreed to pay a $35 million fine to settle a regulatory lawsuit in the United States in which it was accused of perpetrating a "multi-hundred million dollar" fraud through its operations in the Bahamas, Cayman Islands, London, Luxembourg, New York and Toronto.
December 18, 2014 - Consent Order in U. S. Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.
December 17, 2014 - Ex Parte Petition to Serve "John Doe" Summonses on Federal Express Corporation, a.k.a. FedEx Express; FedEx Ground Package System, Inc., a.k.a. FedEx Ground; OHL Express, United Parcel Service, Inc., Western Union Financial Services, Inc., the Federal Reserve Bank of New York, Clearing House Payments Company LLC, and HSBC Bank USA, National Association In the Matter of The Tax Liabilities of United States tax payers who, at any time during the years ended December 31, 2005, through December 31, 2013, used the services of Sovereign Management & Legal, Ltd.
December 17, 2014 - HSBC Bank Bermuda Limited v. Paula Jean Ramotar, Peter Anthony Ramotar, and Sanjay Peter Ramotar at Bermuda Supreme Court.
December 15, 2014 - In the Matter of Gold Financial Investments Ltd. - Bermuda Supreme Court
December 15, 2014 - Bluecrest Capital Opportunities Limited v. American Revival Fund (Bermuda) Ltd. - Bermuda Supreme Court
December 12, 2014 - Criminal Complaint in USA v. Douglas Furth at the U. S. District Court for the Eastern District of New York.
December 12, 2014 - Complaint in U. S. Securities and Exchange Commission v. Douglas Furth at the U. S. District Court for the Eastern District of New York.
December 10, 2014 - Writ of Summons in DD Growth Premium 2X Fund v. BNP Paribas Securities Services and Altigefi SA at the Grand Court of the Cayman Islands.
December 10, 2014 - Writ of Summons in DD Growth Premium 2X Fund v. Banca Carige SpA at the Grand Court of the Cayman Islands.