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Satabank Plc: Public Notice

October 20, 2018 - Public Notice regarding Satabank Plc by the Malta Financial Services Authority.

Mare Nostrum Melita Limited: Directives

October 19, 2018 - Directives against Mare Nostrum Melita Limited by Malta Financial Services Authority.

Ryan Kenneth Schroeder: License Cancellation

October 18, 2018 - Decision Notice concerning Ryan Kenneth Schroeder by the Cayman Islands Monetary Authority.

John David Geraci: License Suspension

October 18, 2018 - Decision Notice concerning John David Geraci by the Cayman Islands Monetary Authority.

Oliver-Barret Lindsay: License Suspension

October 18, 2018 - Decision Notice concerning Oliver-Barret Lindsay by the Cayman Islands Monetary Authority.

US construction group dck in $2.5M tax dispute with IRS over offshore operations

October 18, 2018 - Pennsylvania-based global construction firm dck worldwide has taken legal action against the IRS concerning a $2.5 million payroll tax dispute involving offshore companies in the Bahamas, Belize, Bermuda, Jamaica, Nevis, Palau, St. Lucia, St. Maarten, and the Turks and Caicos Islands.

Union Fenosa Gas SA v. Arab Republic of Egypt: Complaint

October 17, 2018 - Complaint to enforce arbitration award in Union Fenosa Gas SA, of Spain v. Arab Republic of Egypt at the U. S. District Court for the District of Columbia.

Titan International Securities Inc. v. Belize Attorney General et al: Judgment

October 17, 2018 - Judgment in Titan International Securities Inc. v. The Attorney General of Belize and The Financial Intelligence Unit at the Caribbean Court of Justice.

dck Bermuda Ltd. et al v. USA: Complaint

October 16, 2018 - Complaint in dck International, LLC, dck worldwide holdings, Inc., dck worldwide, LLC, dck international SKN, Limited, dck Bermuda, Ltd., dck Dominica, Inc., dck St. Maarten N.V., dck Jamaica, LLC, dck Bahamas, Inc., dck TCI, Ltd., dck Palau Limited, LLC, dck caribbean holding Ltd., DCK Building Solutions Jamaica Limited, dck Belize, Limited, dck Building Solutions SL, Ltd., dck Staffing Services, LLC, dck development north america, LLC, Connecticut Studios, LLC, CTS Energy, LLC, dck development, LLC, dck Capital Solutions, LLC, Oakview dck LLC, dck California Construction, Inc., Zenith Equipment, LLC, Main Street Cranberry Management, LLC, Main Street Cranberry, LP, dck pacific region, LLC, dck global development, LLC, dck pacific construction, LLC, pacific guam, LLC, DCK Pacific, LLC, Terrace Pacific Insurance, Ltd., Terrace Guam, Ltd., and dck California Building, LLC v. USA at the U. S. District Court for the Southern District of Florida.

SEC v. Bruce Fixelle et al: Complaint

October 16, 2018 - Complaint in U. S. Securities and Exchange Commission v. Bruce J. Fixelle, Aurora Capital Management, LLC, and Genesis Advisory Services Corp. at the U. S. District Court for the District of New Jersey.

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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.