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GENOCIDE

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Gambia v. Facebook Inc.: Discovery Application

June 08, 2020 - Application by The Republic of Gambia to take discovery from Facebook Inc. for use in "an action brought by the Republic of The Gambia against the Republic of the Union of Myanmar in the International Court of Justice in The Hague, The Netherlands" for "commission of the crime of genocide against the Rohingya people", filed at the U. S. District Court for the District of Columbia.

Gambia v. Twitter Inc.: Discovery Application

May 04, 2020 - Application by The Republic of Gambia to take discovery from Twitter Inc. "for use in connection with an action brought by the Republic of The Gambia against the Republic of the Union of Myanmar in the International Court of Justice in The Hague, The Netherlands" regarding "the genocidal intent of Myanmar's officials and representatives, and the abuse of media platforms by Myanmar state actors to further their acts of genocide against the Rohingya", filed at the U. S. District Court for the District of Columbia.

US residents asked to testify in Iraq genocide inquiry

November 04, 2005 - Evidence from five United States residents has been requested as part of a war crimes investigation into the alleged genocide of Kurds in Iraq under the regime of former Iraqi president Saddam Hussein. Details are contained in an application for

Netherlands: Frans Van Anraat

October 04, 2005 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in the Netherlands into Frans Cornelis Adrianus Van Anraat for allegedly supplying chemicals for the production of chemical weapons that were used by Saddam Hussein to commit genocide against Kurds in Iraq.

Lithuania: Vincas Valkavickas

January 25, 2002 - Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Lithuania into Vincas Valkavickas who is suspected of participating in theOctober 7-8, 1941 slaughter of Jewish people at the barracks of the former military camp near Svencioneliai in Lithuania.

We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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CAYMAN ISLANDS  
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.