February 28, 2015 - The Public Prosecutor in France has recommended that Royal Bank of Canada Trust Company (Bahamas) Limited be criminally prosecutors for alleged tax fraud and money laundering concerning a trust for which the company serves as trustee.
February 13, 2015 - Bradley Birkenfeld's Agreed Motion to Permit Brief International Travel to Provide Testimony in French Law Enforcement Proceeding in USA v. Bradley Birkenfeld at the U. S. District Court for the Southern District of Florida.
January 28, 2015 - The Collector of Customs v. Rayclan Limited at Bermuda Supreme Court.
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.
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. and affiliates.
November 18, 2014 - Defendant's Motion for a Bail Hearing in USA v. Stefan Buck at the U. S. District Court for the Southern District of New York.
November 13, 2014 - Criminal Indictment for conspiracy to commit tax fraud in USA v. Martin Dunki, a Swiss banker, at the U. S. District Court for the Southern District of New York.
November 03, 2014 - Judgment of Acquittal in USA v. Raoul Weil at the U. S. District Court for the Southern District of Florida.
November 03, 2014 - Letter from Stefano Brozzoni complaining about OffshoreAlert's publication of a petition to quash an IRS summons that was filed at federal court in Minnesota concerning a tax inquiry in France.