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Simetra Global Assets Ltd. et al v. Patrick Cunningham: Petition for Judicial Assistance

January 13, 2016 - Petition for Judicial Assistance in Simetra Global Assets Limited and Richcroft Investments Limited v. Patrick Cunningham at the U. S. District Court for the Southern District of New York.

USA v. Lambirds Academy, LLC: Application to Enforce Foreign Restraining Order

September 08, 2015 - Application to Enforce Foreign Restraining Order in USA v. Funds in the name of Lambirds Academy, LLC at BB&T Bank at the U. S. District Court for the District of Columbia.

APP International Trading (VI) Ltd.: Originating Application

September 07, 2015 - Originating Application in APP International Trading (VI) Limited at the Grand Court of the Cayman Islands.

Greens Holdings Ltd.: Winding Up Petition

August 28, 2015 - Winding Up Petition in the matter of Greens Holdings Ltd. at the Grand Court of the Cayman Islands.

USA v. Jeffrey Webb: Order Setting Conditions of Release and Bond

July 20, 2015 - Order Setting Conditions of Release and Bond in USA v. Jeffrey Webb at the U. S. District Court for the Eastern District of New York.

Girish Dahyabhai Patel v. BVI Registrar of Corporate Affairs: Fixed Date Claim Form

July 17, 2015 - Fixed Date Claim Form in Girish Dahyabhai Patel v. Registrar of Corporate Affairs at the British Virgin Islands High Court.

Venkeswar Parvinkumar Rojulpote v. Central Bureau of Investigations of India: Complaint

July 13, 2015 - Complaint in Venkeswar Parvinkumar Rojulpote v. Central Bureau of Investigations of India at the U. S. District Court for the Eastern District of Pennsylvania.

Mylan Luxembourg 8 Sarl v. Venturepharm Holdings Inc.: Liquidation Application

May 15, 2015 - Liquidation Application in Mylan Luxembourg, 8 Sarl v. Venturepharm Holdings Inc. at the British Virgin Islands High Court.

Harjeev Singh Kandhari v. Kandy & Kandy Ltd.: Liquidation Application

October 03, 2014 - Liquidation Application in Harjeev Singh Kandhari v. Kandy & Kandy Limited at the British Virgin Islands High Court.

Harjeev Singh Kandhari v. Kays Group Ltd.: Liquidation Application

October 03, 2014 - Liquidation Application in Harjeev Singh Kandhari v. Kays 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