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Homeware Investment Holdings Ltd. v. Decor Investment Holdings Ltd.: Winding Up Petition

January 07, 2016 - Winding Up Petition in Homeware Investment Holdings Limited v. Decor Investment Holdings Limited at the Grand Court of the Cayman Islands.

He Ning et al v. Great Ally Group Ltd. et al: Claim Form

January 04, 2016 - Claim Form in He Ning and Xie Bing v. Great Ally Group Limited and Li Jinquan at the British Virgin Islands High Court.

Orient Hongtai (Hong Kong) Ltd. et al v. Capitalhold Ltd.: Winding Up Petition

December 24, 2015 - Winding Up Petition in Orient Hongtai (Hong Kong) Limited, Orient Hongzhi (Hong Kong) Limited, and Hao Ding International Limited v. Capitalhold Limited at the Grand Court of the Cayman Islands.

Energy International Investments Holdings Ltd. et al v. China International Energy Investments (Hong Kong) Ltd. et al: Transfer Order

December 11, 2015 - Order transferring Energy International Investments Holdings Limited, formerly known as Xian Yuen Titanium Resources Holdings Limited, and Cheerful Dragon Limited v. China International Energy Investments (Hong Kong) Limited (Hong Kong), China International Energy Investments (Hong Kong) Limited (BVI), China Era Energy Power Investment Limited, Greater Finance Limited, Li Weijun, Wang Guoju, Wang Hanning, and Giant Crystal Limited from the Civil Division to the Financial Services Division at the Grand Court of the Cayman Islands.

ChinaCast Education Corp. v. Signature Bank et al: Complaint

December 07, 2015 - Complaint in ChinaCast Education Corporation v. Signature Bank, Bank of China, and HSBC Bank, a.k.a. HSBC North America Holdings Inc., at the U. S. District Court for the Southern District of New York.

China Energy Development Holdings Ltd. v. Totalbuild Investments Holdings Group Ltd. et al: Transfer Order.

December 03, 2015 - Order transferring China Energy Development Holdings Limited v. Totalbuild Investments Holdings Group Limited, formerly known as Totlabuild Limited; China Era Energy Power Investment (Hong Kong) Limited, Zhong Guo Nian Dai Energy Investment (Hong Kong) Limited, U.K. Prolific Petroleum Group Company Limited and Wang Hanning to the Financial Services Division of the Grand Court of the Cayman Islands.

China Shanshui Cement Group Ltd.: Judgment

November 25, 2015 - Judgment In the Matter of China Shanshui Cement Group Limited at the Grand Court of the Cayman Islands.

Artemundi Management Ltd: Originating Application

November 24, 2015 - Originating Application in the matter of Artemundi Management Limited at the Grand Court of the Cayman Islands.

China Shanshui Cement Group Ltd.: Winding Up Petition

November 10, 2015 -

Morad Ghodooshim v. Qiao Xing Mobile Communication Company Ltd: Claim Form

October 14, 2015 - Claim Form in Morad Ghodooshim et al. v. Qiao Xing Mobile Communication Company Limited at the British Virgin Islands High Court.
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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