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Wall Street On Track To Award Record Pay Internal Administrator 0 8397 Saturday, August 13, 2011 
Gold scores record Internal Administrator 1 8265 Saturday, August 13, 2011 
Dollar loses reserve status to yen & euro Internal Administrator 0 8863 Saturday, August 13, 2011 
McDonald’s To Move European Head Office To Switzerland Internal Administrator 0 8376 Saturday, August 13, 2011 
Geithner Aides Reaped Millions Working for Banks, Hedge Funds Internal Administrator 0 8714 Saturday, August 13, 2011 
Bankers Will Follow Hedge Funds to Switzerland Internal Administrator 7 8837 Saturday, August 13, 2011 
aldermanassociatesltd.com Internal Administrator 1 9632 Saturday, August 13, 2011 
Britain's ridiculous libel laws Internal Administrator 0 8643 Saturday, August 13, 2011 
OCT.15 Deadline Swiss accounts/UBS a failure Internal Administrator 3 8357 Saturday, August 13, 2011 
Inflation Inevitable, Rogers Says: Could Be "Much Worse" Than the 1970s Internal Administrator 1 8458 Saturday, August 13, 2011 
Non-compliant account holders still in denial? Internal Administrator 1 8040 Saturday, August 13, 2011 
USD9T in off balance sheet transactions (?) Internal Administrator 1 8303 Saturday, August 13, 2011 
Fleeing the Tax Man Internal Administrator 1 8320 Saturday, August 13, 2011 
Prosecution of UBS informant seen backfiring on U.S. Internal Administrator 3 8661 Saturday, August 13, 2011 
Obama under fire over falling dollar Internal Administrator 2 8585 Saturday, August 13, 2011 
US tax Imperialism Internal Administrator 0 9922 Saturday, August 13, 2011 
Exit Tax for U.S. Expatriates to Become Law Internal Administrator 1 8622 Saturday, August 13, 2011 
Who the Heck is Casper Internal Administrator 3 9147 Saturday, August 13, 2011 
SEC looking at Southridge Internal Administrator 2 8534 Saturday, August 13, 2011 
U.S. and Egyptian pishing operation busted Internal Administrator 0 9133 Saturday, August 13, 2011 
Gold powers to record high Internal Administrator 1 8566 Saturday, August 13, 2011 
SCAM ON TOP SCAM Internal Administrator 0 8622 Saturday, August 13, 2011 
The demise of the dollar Internal Administrator 6 8588 Saturday, August 13, 2011 
HSBC To Relocate CEO Office To Hong Kong Internal Administrator 2 8503 Saturday, August 13, 2011 
UK: The exodus of the rich begins Internal Administrator 1 8391 Saturday, August 13, 2011 
Staggering extent of regulators' incompetence Internal Administrator 2 8285 Saturday, August 13, 2011 
Cheyenne Davenport Internal Administrator 1 8243 Saturday, August 13, 2011 
Compass Group - Vigal & Simon - Bogus Belize Trust Internal Administrator 10 12937 Saturday, August 13, 2011 
Cayman 's no longer tax free - Guardian newspaper Internal Administrator 0 8628 Saturday, August 13, 2011 
Re: TYK Internal Administrator 1 8069 Saturday, August 13, 2011 
Fraud Alerts and Detection Services. Internal Administrator 0 8635 Saturday, August 13, 2011 
EFCC bust some Nigerian scammers Internal Administrator 0 8576 Saturday, August 13, 2011 
Brevan Howard to open Swiss office Internal Administrator 0 8752 Saturday, August 13, 2011 
Will the Swiss do the right thing? Internal Administrator 1 8454 Saturday, August 13, 2011 
NJ man facing 5 years in prison over UBS account Internal Administrator 1 7920 Saturday, August 13, 2011 
Cayman going South...According to Guardian Internal Administrator 0 8499 Saturday, August 13, 2011 
Some Swiss Banks Indirectly Accept US Clients Internal Administrator 3 8440 Saturday, August 13, 2011 
Ponzi schemes coming down Internal Administrator 0 8606 Saturday, August 13, 2011 
Wall Street Under Obama: Bigger and Riskier Internal Administrator 1 8579 Saturday, August 13, 2011 
Any news on the Curshen sentence Internal Administrator 5 9759 Saturday, August 13, 2011 
about New US Swiss tax treaty Internal Administrator 7 9901 Saturday, August 13, 2011 
U.K. Seeks ‘Blacklist’ for Regulatory and Tax Havens At G- 20 Internal Administrator 2 8482 Saturday, August 13, 2011 
US Bankers' Pay Is World's Highest—by Far Internal Administrator 6 8718 Saturday, August 13, 2011 
Private Swiss Banks Accepting New US Clients? Internal Administrator 3 8397 Saturday, August 13, 2011 
Farewell America Internal Administrator 2 8263 Saturday, August 13, 2011 
Extending U.S. Voluntary Compliance Deadline Internal Administrator 1 8188 Saturday, August 13, 2011 
Tax inquiry into Lloyds Internal Administrator 0 8499 Saturday, August 13, 2011 
Is there any reason to "go offshore" other than secrecy Internal Administrator 5 7963 Saturday, August 13, 2011 
Sanford can't afford an attorney and gets public defender Internal Administrator 3 7895 Saturday, August 13, 2011 
Fohow? Internal Administrator 0 7363 Saturday, August 13, 2011 
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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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US tycoon Bob Brockman indicted for '$2B offshore tax fraud scheme'
US software tycoon Bob Brockman has been criminally indicted in California for an alleged $2 billion offshore tax evasion scheme involving accounts and entities in Bermuda, British Virgin Islands, Cayman Islands, Nevis, and Switzerland. In a related case, billionaire private equity boss Robert Smith agreed to pay penalties of $139 million to avoid prosecution.
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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.