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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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Belgium's tax agency sues US pension plans for €44M over 'tax refund fraud'
Belgium's tax collector is seeking combined damages of at least €44.9 million in seven complaints filed in New York against seven pension plans and their operators for an allegedly fraudulent tax refund scheme.
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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.

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