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Marlon Dillon v. Cayman Islands Immigration Appeals Tribunal: Originating Motion

January 14, 2016 - Notice of Originating Motion in Marlon Dillon v. Cayman Islands Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Royal Cayman Islands Police Association et al v. The Commissioner of Police et al: Petition

January 11, 2016 - Petition in The Royal Cayman Islands Police Association, Dane Pinnock, Claire Pinnock-Jackson, Melbourn Warren, Clive Smith, Leslie Franklin, Derrick Elliott, Sr., Antonio Jackson, Clesford Lumsden, Howard Campbell, and Hugh Cotterell v. The Commissioner of Police and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Terrance Delaney v. Caymanian Status and Permanent Residency Board et al: Judicial Review

December 11, 2015 - Application for Leave to Apply for Judicial Review in Terrance William Delaney v. The Caymanian Status and Permanent Residency Board and The Chief Immigration Officer at the Grand Court of the Cayman Islands.

Lloyd Jacobs v. The Minister of Transport and Tourism: Notice of Originating Motion

December 02, 2015 - Notice of Originating Motion in Lloyd Jacobs v. The Minister of Transport and Tourism at Bermuda Supreme Court.

McKeeva Bush v. David Baines et al: Writ of Summons

October 21, 2015 - Writ of Summons in William McKeeva Bush v. David Baines, Duncan Taylor, and The Attorney General of the Cayman Islands at the Grand Court of the Cayman Islands.

Cecile Miller-White v. Cayman Islands Minister of Education et al: Writ of Summons

October 05, 2015 - Writ of Summons in Cecile Miller-White v. Minister of Education and Government of the Cayman Islands at the Grand Court of the Cayman Islands.

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.

Sandra Carcamo v. Cayman Status and Permanent Residency Board et al: Notice of Originating Motion

August 05, 2015 - Notice of Originating Motion in Sandra Isabel Bonilla Carcamo v. Cayman Status and Permanent Residency Board and Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.

Everard T. (Bob) Richards MP v. Jason Hayward

July 14, 2015 - Everard T. (Bob) Richards MP v. Jason Hayward at Bermuda Supreme Court.

Rhona Henry v. Immigration Appeals Tribunal: Judicial Review

June 29, 2015 - Application for Leave To Apply For Judicial Review in Rhona Verona Henry v. Immigration Appeals Tribunal at the Grand Court of the Cayman Islands.
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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