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IF P&C Insurance Ltd. v. Kingdom of Saudi Arabia et al: Complaint

June 14, 2018 - Complaint in IF P&C Insurance Limited v. Kingdom of Saudi Arabia, and Saudi High Commission for Relief of Bosnia & Herzegovina at the U. S. District Court for the Southern District of New York.

Global Aerospace, Inc. et al v. Kingdom of Saudi Arabia et al: Complaint

June 14, 2018 - Complaint in Global Aerospace, Inc., Global Aerospace Underwriting Managers Limited, United States Aviation Underwriters, Inc., American Home Assurance Company, AXA Corporate Solutions Assurance SA, AXA Global Risks (UK) Limited, La Réunion Aérienne, New Hampshire Insurance Company, Prosight Specialty Management Company, Inc., Members of Lloyd's Syndicate 839, Members of Lloyd's Syndicate 800, Members of Lloyd's Syndicate 1084, and Württenbergische Versicherung AG v. Kingdom of Saudi Arabia, Saudi High Commission for Relief of Bosnia & Herzegovina, and the Islamic Republic of Iran at the U S. District Court for the Southern District of New York.

Healy Consultants Group Plc: Investor Alert

June 14, 2018 - Investor Alert regarding Healy Consultants Group Plc by the Mauritius Financial Services Commission.

Another red flag concerning Bahamas-based investment firm Touchstone Advisory

June 14, 2018 - Zachary Zanghi, the New York-based business partner of British investment advisor Benjamin Alderson, who was recently accused of securities fraud by the U.S. Securities and Exchange Commission, was himself involved in impropriety a few years ago for which he was fired by Citigroup, OffshoreAlert can reveal.

Bermuda rum producer Goslings sues CFO Trudie Ottolini for $572K in 'unauthorized transfers'

June 13, 2018 - Bermuda-based rum producing and exporting group Gosling Brothers has sued its Chief Financial Officer, Trudie Ottolini, for $572,789 that it claims she spent without authorization over a 21-day period in March.

May Douglas v. Roy Bent: Writ of Summons

June 12, 2018 - Writ of Summons in May Douglas v. Roy Bent at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Kareem Rankine: Writ of Summons

June 12, 2018 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Kareem John Rankine at the Grand Court of the Cayman Islands.

Fidelity Bank (Cayman) Ltd. v. Johan Alberto Paz: Writ of Summons

June 12, 2018 - Writ of Summons in Fidelity Bank (Cayman) Limited v. Johan Alberto Paz at the Grand Court of the Cayman Islands.

Industrial Staffing, Ltd. v. American Emerald Transportation Services: Writ of Summons

June 12, 2018 - Writ of Summons in Industrial Staffing, Ltd. v. American Emerald Transportation Services at the Grand Court of the Cayman Islands.

MKM Opportunity Master Fund, Ltd.: Restoration Application

June 12, 2018 - Originating Application In the Matter of MKM Opportunity Master Fund, Ltd. at the Grand Court of the Cayman Islands.

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Binary Options Update – What to expect in 2018
Joel Berg
The Exportation of the Binary Options Boiler Room Operations:     As 2017 draws to a close, so does the legal grey area in which binary options scams were used to operating. The decision by Israel’s parliament to outlaw binary options come January 2018 is having an affect already as the p