January 27, 2015 - Press Release entitled 'FinCEN Fines Oppenheimer & Co. Inc. $20 Million for Continued Anti-Money Laundering Shortfalls' regarding its relationship with Bahamas-based Gibraltar Global Securities in FinCEN v. Oppenheimer & Co.
January 27, 2015 - Order Instituting Administrative and Cease-and-Desist Proceedings in U. S. Securities and Exchange Commission v. Oppenheimer & Co. Inc.
January 27, 2015 - New York-based broker-dealer Oppenheimer & Co. has agreed to be fined $20 million by federal regulators for violating securities and anti-money laundering laws while servicing Bahamas-based broker-dealer Gibraltar Global Securities, Inc. and another client.
January 10, 2015 - Cayman Islands-domiciled life and annuity reinsurer Front Street Re has been accused of participating in a "financial shell games" scheme to defraud insureds that also allegedly involved Bermuda-based Wilton Re.
January 08, 2015 - Petition In the Matter of Xinhua Holdings Limited at the Grand Court of the Cayman Islands.
January 07, 2015 - Class Action Complaint in Dale R. Ludwick v. Harbinger Group, Inc., Fidelity & Guaranty Life Insurance Company, which is domiciled and based in Iowa; Raven Reinsurance Company, a Vermont-domiciled captive insurer managed by Marsh Management Services, Inc., and Front Street Re (Cayman) Ltd. at the U. S. District Court for the Western District of Missouri.
December 31, 2014 - Order of Dismissal in Acorn Composite Corporation v. Acorn International, Inc. at the Grand Court of the Cayman Islands.
December 31, 2014 - Accounting firm Grant Thornton (Cayman) is suing local telecommunications provider TeleCayman Limited for allegedly failing to pay a nine-month-old invoice for $40,000. The lawsuit was filed at the Grand Court of the Cayman Islands on December 23.
December 23, 2014 - Petition In the Matter of Charm Communications Inc. at the Grand Court of the Cayman Islands.
December 23, 2014 - Writ of Summons in Grant Thornton v. TeleCayman Limited at the Grand Court of the Cayman Islands.