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Donald J. Callender v. Erica Callender et al: Complaint

December 31, 2015 - Complaint in Donald J. Callender v. Erica Callender and Bank of the Bahamas Limited at the U. S. District Court for the Southern District of Maryland.

USA v. Alonzo Knowles: Criminal Complaint

December 22, 2015 - Criminal Complaint in USA v. Alonzo Knowles, a.k.a. Jeff Moxey, of the Bahamas, at the U. S. District Court for the Southern District of New York.

CONCACAF v. Elmore Sports Group, Ltd. et al: Complaint

December 21, 2015 - Complaint in The Confederation of North, Central American and Caribbean Association Football, a.k.a. CONCACAF v. Elmore Sports Group, Ltd., Cartan Tours, Inc., iSportsMarketing, LLC, Gant Travel, Ltd., David G. Elmore, and Daniel L. Gamba at the U. S. District Court for the Central District of California.

Cannon Corporate Services Ltd. v. The Registrar of Corporate Affairs: Fixed Date Claim Form

November 06, 2015 - Fixed Date Claim Form in Cannon Corporate Services Limited v. The Registrar of Corporate Affairs at the British Virgin Islands High Court.

Battersea Trust v. The Registrar of Companies: Fixed Date Claim Form

October 08, 2015 - Fixed Date Claim Form in The Bank of Nova Scotia Trust Company (Bahamas) Limited, in its capacity as Trustee of the Battersea Trust, v. The Registrar of Companies at the British Virgin Islands High Court.

Southampton Trust v. Wembley, Ltd. et al: Fixed Date Claim Form

October 08, 2015 - Fixed Date Claim Form in The Bank of Nova Scotia Trust Company (Bahamas) Limited, in its capacity as trustee of the Southampton Trust v. The Registrar of Companies, Wembley, Ltd., and The Bank of Nova Scotia Trust Company (Bahamas) Limited, in its capacity as trustee of the Portsmouth Trust at the British Virgin Islands High Court.

Frank McField v. Campbells et al: Writ of Summons

October 01, 2015 - Writ of Summons in Frank Swarres McField v. Campbells, Kirsten Houghton, Ross McDonough, RBC Royal Bank (Bahamas) Limited, RBC Royal Bank (Cayman) Limited, Clyde Allen, Sean Miniter, Woodward DaCosta, a.k.a. Woody DaCosta; and Strand Property Limited at the Grand Court of the Cayman Islands.

Richcourt Funds et al v. Citco Group Ltd. et al: Complaint

September 23, 2015 - Complaint in Corinne Ball, as Chapter 11 Trustee of Soundview Elite Ltd., Soundview Premium, Ltd., Soundview Star Ltd., Elite Designated Premium Designated and Star Designated, and John Ayres and Matthew Wright, as Joint Liquidators of America Alternative Investments Inc., Optima Absolute Return Fund Ltd., Richcourt Allweather B Inc., Richcourt Allweather Fund Inc., Richcourt Composite Inc. and Richcourt Euro Strategies Inc. v. Citco Group Limited, Ermanno Unternaehrer, Soundview Capital Management Ltd., Richcourt Capital Management Ltd., Citco Fund Services (Cayman Islands) Limited, Citco Fund Services (Europe) B.V., Citco Global Custody (NA) N.V., Citco Banking Corporation N.V., Citco Trading Inc., Richcourt Holding Inc., CFS Company Ltd., CFS Corporation Ltd., Christopher G. Smeets, Robert A. Voges, Alphonse Fletcher, Jr., Fletcher Asset Management, Inc., Fletcher International, Inc., George Ladner, Enrico Laddaga, Gabriele Magris, Yves Bloch, Denis Kiely, Stewart Turner, Gerti Muho, and Floyd Saunders at the U. S. Bankruptcy Court for the Southern District of New York.

USA v. Belize Bank International Ltd. et al: Petition to Serve 'John Doe' Summonses

September 15, 2015 - Petition to Serve 'John Doe' Summonses on Citibank and Bank of America in USA v. Belize Bank International Limited, Belize Bank Limited or Belize Corporate Services Limited at the U. S. District Court for the Southern District of Florida.

SEC v. Arkadiy Dubovoy et al: Amended Complaint

August 23, 2015 - Amended Complaint in U. S. Securities and Exchange Commission v. Arkadiy Dubovoy, Igor Dubovoy, Pavel Dubovoy, Nelia Dubova, David Amaryan, Alexander Fedoseev, Aleksandr Garkusha, Oleksander Ieremenko (a.k.a. Aleksander Eremenko), Vladislav Khalupsky, Vitaly Korchevsky, Roman Lavlinskiy, Oleksandr Makarov, Leonid Momotok, Nikolai Slepenkov, Andriy Supranonok, Ivan Turchynov, Maxim Zakharchenko, APD Developers, LLC, Beratto Group Ltd., Bering Explorer Fund Ltd., Concorde (Bermuda) Limited, Escada Logistics Ltd., Exante Ltd., Global Hedge Capital Group, Guibor S.A., Intertrade Pacific S.A., Memelland Investments Ltd., Jaspen Capital Partners Limited, NTS Capital Fund, Ocean Prime Inc., Omega 26 Investments Ltd.,  Southeastern Holding and Investment Company LLC, Copperstone Alpha Fund, and Copperstone Capital at the U. S. District Court for the District of New Jersey.
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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