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Melfield Ltd. v. Michael Bezeliansky et al: Order

January 06, 2016 - Order in Melfield Limited v. Michael Bezeliansky and Profit Star Anstalt at the British Virgin Islands High Court.

Crastvell Trading Ltd. v. The Nikolai Smirnov Trust: Originating Application

December 08, 2015 - Originating Application in Crastvell Trading Ltd. v. The Nikolai Smirnov Trust at the British Virgin Islands High Court.

Melfield Ltd. v. Michael Bezeliansky et al: Claim Form

November 20, 2015 - Claim Form in Melfield Limited v. Michael Bezeliansky and Profit Star Anstalt at the British Virgin Islands High Court.

Murat Seitnepesov v. Melars Group Ltd.: Amended Claim Form

November 11, 2015 - Amended Claim Form in Murat Seitnepesov v. Melars Group Limited at the British Virgin Islands High Court.

Hermes One Ltd. v. Everbread Holdings Ltd.: Liquidation Application

November 09, 2015 - Liquidation Application in Hermes One Limited v. Everbread Holdings Limited at the British Virgin Islands High Court.

Murat Seitnepesov v. Melars Group Ltd.: Claim Form

November 06, 2015 - Clim Form in Murat Seitnepesov v. Melars Group Limited at the British Virgin Islands High Court.

Roman Belousov v. Poronai Holding Ltd.: Injunction Order

October 23, 2015 - Injunction Order in Roman Olegovich Belousov v. Poronai Holding Ltd. at the British Virgin Islands High Court. 

Cayman hedge fund added as defendant to $100 m hacking lawsuit

September 22, 2015 - A Cayman Islands hedge fund - Copperstone Alpha Fund - and its manager have been added as defendants to a lawsuit by the U. S. Securities and Exchange Commission against a group that allegedly hacked newswire services and profited by more than $100 million in insider trading.

ONEXIM Group Management Ltd. v. Kirkland Intertrade Corp.: Claim Form

September 21, 2015 - Claim Form in ONEXIM Group Management Limited v. Kirkland Intertrade Corp. at the British Virgin Islands High Court.

Technibel Worldwide Ltd. v. Edge Group Ltd.: Liquidation Application

September 16, 2015 - Liquidation Application in Technibel Worldwide Limited v. Edge Group 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