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internet email touts/clx/rsm et al Internal Administrator 0 13332 Saturday, August 13, 2011 
CTTD Internal Administrator 0 13185 Saturday, August 13, 2011 
Why Isn't Wall Street in Jail? Internal Administrator 0 13866 Saturday, August 13, 2011 
A Ruling to Chill Wall Street Internal Administrator 0 13549 Saturday, August 13, 2011 
Harajchi Jnr loses $2.4m 'strike-out' on Suisse Security Internal Administrator 0 12831 Saturday, August 13, 2011 
silver star energy Internal Administrator 0 13233 Saturday, August 13, 2011 
Madoff Says Banks ‘Had to Know’ of Fraud Internal Administrator 0 13092 Saturday, August 13, 2011 
Goldman Sachs Said to Have Been Warned of SEC Suit Internal Administrator 0 13059 Saturday, August 13, 2011 
Ernest Walker S Bey Internal Administrator 4 15654 Saturday, August 13, 2011 
Merscorp Lacks Right to Transfer Mortgages, Judge Says Internal Administrator 0 13293 Saturday, August 13, 2011 
Companies that pay almost no taxes Internal Administrator 3 14596 Saturday, August 13, 2011 
JACK FLADER sells and quits GCSL Internal Administrator 3 19758 Saturday, August 13, 2011 
Rudolf Elmer boosts Julius Baer's results Internal Administrator 0 13354 Saturday, August 13, 2011 
David Lichten and New Business Network Solutions Internal Administrator 0 12667 Saturday, August 13, 2011 
mark valentine(7) Internal Administrator 9 13217 Saturday, August 13, 2011 
Madoff trustee: JP Morgan execs warned of fraud Internal Administrator 0 13675 Saturday, August 13, 2011 
Legerdemath Internal Administrator 0 13455 Saturday, August 13, 2011 
Well look at this - Jeremy Johnston of Iworks Internal Administrator 1 12951 Saturday, August 13, 2011 
Bahamas residents deny all allegations over $615k 'fraud' Internal Administrator 0 13162 Saturday, August 13, 2011 
Big problems coming for JPMorgan Internal Administrator 0 13305 Saturday, August 13, 2011 
Military foreclosure debacle roughs up Dimon Internal Administrator 0 14110 Saturday, August 13, 2011 
Rudolf Elmer arrested again Internal Administrator 0 13382 Saturday, August 13, 2011 
Rudolf Elmer Internal Administrator 5 13560 Saturday, August 13, 2011 
JP Morgan Wins: CFTC Position Limits Do Not Apply (To Them) Internal Administrator 0 13036 Saturday, August 13, 2011 
SEC Probes Financial Firms on Possible Sovereign Fund Bribes Internal Administrator 0 13235 Saturday, August 13, 2011 
U.S. to Cooperate on America's Tax Haven Activities Internal Administrator 1 13054 Saturday, August 13, 2011 
United Nations of Turtle Island Internal Administrator 0 13787 Saturday, August 13, 2011 
Bank Crozier(9) Internal Administrator 0 13202 Saturday, August 13, 2011 
A-Hole of the Year: Julian Assange Internal Administrator 2 13770 Saturday, August 13, 2011 
FNIC and Meyers Associates cold calling regulators (funny!) Internal Administrator 0 13240 Saturday, August 13, 2011 
will 2011 be the year Jay gotlieb gets busted Internal Administrator 9 17005 Saturday, August 13, 2011 
Sutton Capital LLC /Commodities Online LLC /SSH2 Aquistions LLC Internal Administrator 5 16972 Saturday, August 13, 2011 
Deutsche Bank Admits Wrongdoing in Tax Case Internal Administrator 2 15959 Saturday, August 13, 2011 
Julian Assange complains about leaked police report Internal Administrator 1 13163 Saturday, August 13, 2011 
Caledonia liquidator report update Internal Administrator 7 13319 Saturday, August 13, 2011 
Another UBS Banker in Jail Internal Administrator 3 13451 Saturday, August 13, 2011 
MADOFF SON COMMITS SUICIDE Internal Administrator 0 12666 Saturday, August 13, 2011 
Good story about WikiLeaks at Wired.com Internal Administrator 0 13527 Saturday, August 13, 2011 
SEC Whistleblowers can Help Uncover "Soft Dollar" Practices Internal Administrator 0 12876 Saturday, August 13, 2011 
Madoff Lawuit Says Greed Blinded HSBC to Fraud Internal Administrator 0 13366 Saturday, August 13, 2011 
Interpol issues warrant against Assange for not wearing protection Internal Administrator 5 14176 Saturday, August 13, 2011 
U.S. Charges 500-Plus in Scam Sweep Internal Administrator 1 13014 Saturday, August 13, 2011 
Been trading in currency? Get ready for the IRS Internal Administrator 0 13063 Saturday, August 13, 2011 
WikiLeaks website disconnected Internal Administrator 4 13376 Saturday, August 13, 2011 
Trustee for Madoff Charges JPMorgan With 'Enabling' Massive Fraud Internal Administrator 0 13047 Saturday, August 13, 2011 
DILIGIZERII BOARD WILL SOON BREATHE AGAIN Internal Administrator 2 13625 Saturday, August 13, 2011 
Project Funding Fraud : Hoyt Michael Torrey Internal Administrator 0 12743 Saturday, August 13, 2011 
Funny Jon Stewart piece on WikiLeaks Internal Administrator 1 13070 Saturday, August 13, 2011 
Starve the beast Internal Administrator 0 13531 Saturday, August 13, 2011 
DILIGIZER II CLOSED DOWN Internal Administrator 8 14197 Saturday, August 13, 2011 
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Cayman Court Secrecy: A Huge Red Flag for Foreign Investors & Clients
David Marchant
As any fule kno, the biggest enemy of fraud, corruption, money laundering, and other forms of financial crime is transparency, while their best friend is secrecy. That's why the unprecedented mass sealing of cases that's taking place at the Financial Services Division of the Grand Court of the Cayman Islands is repugnant to anyone with a genuine concern for financial crime.