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Armando Range v. Jay Ebanks et al: Writ of Summons

February 01, 2016 - Writ of Summons in Armando Antonio Range v. Jay Calvert Ebanks and v at the Grand Court of the Cayman Islands.

AMS Insurance warned for 'obstructing' BVI regulatory investigation

January 23, 2016 - BVI-based AMS Insurance Management Services has been warned by the BVI Financial Services Commission for "obstructing" an investigation into one of its foreign clients, one of ten enforcement actions by the regulator during November - making it one of its busiest ever months.

Butterfield Bank (Cayman) sued for $900,000 by swindled client

December 27, 2015 - After a similar action against it was dismissed in Texas on jurisdictional grounds, Butterfield Bank is being sued for alleged negligence in the Cayman Islands by one of its account-holders - a captive insurer which claims to be out-of-pocket by more than US$900,000 due to a fraud perpetrated by Cayman-based insurance manager David Self.

Solomon Harris v. First Financial Insurance Brokers Ltd.: Default Judgment

December 16, 2015 - Default Judgment in Solomon Harris v. First Financial Insurance Brokers Ltd. at the Grand Court of the Cayman Islands.

William Ritter et al v. Butterfield Bank (Cayman) Ltd.: Writ of Summons

December 14, 2015 - Writ of Summons in William Ritter and Geneva Insurance SPC Limited v. Butterfield Bank (Cayman) Limited at the Grand Court of the Cayman Islands.

Carol Bennett v. Henry Diaz: Writ of Summons

November 27, 2015 - Writ of Summons in Carol Angella Bennett v. Henry Michael Diaz at the Grand Court of the Cayman Islands.

In the Matter of Insurance Distributors International (Bermuda) Limited

October 26, 2015 - In the Matter of Insurance Distributors International (Bermuda) Limited at Bermuda Supreme Court.

SEC v. Jason W. Galanis et al: Complaint

September 24, 2015 - Complaint alleging fraud regarding Bermuda-based Gerova Financial Group, Ltd. in U. S. Securities and Exchange Commission SEC v. Jason W. Galanis, John P. Galanis, Jared M. Galanis, Derek M. Galanis, Gary T. Hirst, and Gavin L. Hamels at the U. S. District Court for the Southern District of New York.

USA v. Jason Galanis et al: Indictment

September 21, 2015 - Criminal Indictment regarding Bermuda-based Gerova Financial Group, Ltd. in USA v. Jason Galanis, John Galanis, Jared Galanis, Gary Hirst, Derek Galanis, Ymer Shahini, and Gavin Hamels at the U. S. District Court for the Southern District of New York.

USA v. Patrick Sutherland: Indictment

September 17, 2015 - Criminal Indictment for tax evasion using accounts at HSBC Bank Bermuda in USA v. Patrick Emanuel Sutherland at the U. S. District Court for the Western District of North Carolina.
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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