OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Search
Old Message Board
  Topics Topic Starter Replies Views Last Post
Some foreign banks drop U.S. clients because of UBS flap Internal Administrator 8 7250 Saturday, August 13, 2011 
University of Phoenix Scam Internal Administrator 4 6768 Saturday, August 13, 2011 
Watch out for NCO Scam Internal Administrator 2 6863 Saturday, August 13, 2011 
aj witherspoon/securetee Internal Administrator 0 9202 Saturday, August 13, 2011 
Refco's outside lawyer convicted - Joseph Collins Internal Administrator 0 6367 Saturday, August 13, 2011 
David Marchant do you eer get afraid? Internal Administrator 4 6259 Saturday, August 13, 2011 
The Man Internal Administrator 1 6138 Saturday, August 13, 2011 
Economist Group moves European HQ to Geneva Internal Administrator 1 6055 Saturday, August 13, 2011 
Radio Interview re. UBS Internal Administrator 0 6599 Saturday, August 13, 2011 
Stanford denied bond pending trial Internal Administrator 2 6190 Saturday, August 13, 2011 
CSR Corporation - Lying scammers Internal Administrator 2 5947 Saturday, August 13, 2011 
WSJ: The Secret Is Swiss Banking Is Well-Positioned Internal Administrator 0 7473 Saturday, August 13, 2011 
Swiss Banks Shun Americans Internal Administrator 7 6334 Saturday, August 13, 2011 
Old Man Shouts At Cloud Internal Administrator 0 6471 Saturday, August 13, 2011 
Swiss reach agreement to provide U.S. with tax evasion information Internal Administrator 0 6551 Saturday, August 13, 2011 
UBS client pleads guilty - UBS suffers "massive" losses Internal Administrator 0 6644 Saturday, August 13, 2011 
China and Russia Link U.S. Bank Corruption to Global Economic Disaster Internal Administrator 0 6374 Saturday, August 13, 2011 
Edward Fagan is disbarred for misusing Holocaust funds Internal Administrator 1 6123 Saturday, August 13, 2011 
Stanford caught with unreported $100 million Swiss bank account Internal Administrator 4 6190 Saturday, August 13, 2011 
Settlement Anticipated in UBS Case Internal Administrator 2 6085 Saturday, August 13, 2011 
Britain's "FBI" seized £1 for every £15 spent Internal Administrator 2 6143 Saturday, August 13, 2011 
Bill Clinton's legacy is our financial disaster Internal Administrator 7 6629 Saturday, August 13, 2011 
Global tax revolution Internal Administrator 0 6296 Saturday, August 13, 2011 
Goldman to make record bonus payout Internal Administrator 0 6726 Saturday, August 13, 2011 
What the non-resident status really means: a guide to quitting Britain Internal Administrator 0 6799 Saturday, August 13, 2011 
Alp/Michael Kondratiev-Keigh Internal Administrator 2 10821 Saturday, August 13, 2011 
Foreign banks to refuse U.S. customers Internal Administrator 8 7038 Saturday, August 13, 2011 
Obama ‘Offshore’ Tax Plan Will Cost U.S. Companies Business and Jobs Internal Administrator 1 6093 Saturday, August 13, 2011 
Bob Bauman says quit using tax professionals Internal Administrator 1 6337 Saturday, August 13, 2011 
Swiss cut tax deal with U.S. Internal Administrator 0 6218 Saturday, August 13, 2011 
Taxes, Taxes, and More Taxes Internal Administrator 2 6182 Saturday, August 13, 2011 
CEOs of Bailed-Out Banks Flew to Resorts on Firms' Jets Internal Administrator 0 6701 Saturday, August 13, 2011 
Stanford and four others indicted Internal Administrator 0 6540 Saturday, August 13, 2011 
Shocker: New Obama appointee has a tax problem Internal Administrator 1 6290 Saturday, August 13, 2011 
the new health care bill???? Internal Administrator 1 6081 Saturday, August 13, 2011 
Jamie Goldstein, Beverly Kaemerling Internal Administrator 0 6416 Saturday, August 13, 2011 
can we sell out and wait / or will private investment close Wall street Internal Administrator 1 6441 Saturday, August 13, 2011 
guaranteed not to fail???????????? Internal Administrator 0 6369 Saturday, August 13, 2011 
Lloyds Bank hit by Obama tax purge Internal Administrator 3 6490 Saturday, August 13, 2011 
Why did France shut down fraud investigation against the late Omar Bongo?. Internal Administrator 0 6991 Saturday, August 13, 2011 
30 million seized from online poker Internal Administrator 1 8867 Saturday, August 13, 2011 
Harolyn Landau and her 2 aliases --the real story. Internal Administrator 13 13302 Saturday, August 13, 2011 
Critics Call Delaware a Tax Haven Internal Administrator 11 9417 Saturday, August 13, 2011 
Obama Urges Taxing Wealthy Internal Administrator 0 6340 Saturday, August 13, 2011 
Richard Ross and Thomas Huling Internal Administrator 4 15040 Saturday, August 13, 2011 
OBAMA'S TAX DODGERS Internal Administrator 1 6190 Saturday, August 13, 2011 
Ballmer Says Obama Tax Would Move Microsoft Jobs Offshore Internal Administrator 5 6792 Saturday, August 13, 2011 
Increases in numbers of Volunatry Disclosures Internal Administrator 5 6195 Saturday, August 13, 2011 
Homer Forster aka Dr. Leonard Adams Released Internal Administrator 1 6164 Saturday, August 13, 2011 
Another British whitewash Internal Administrator 5 6866 Saturday, August 13, 2011 
 First Previous << 11 12 13 14 15 >> Next Last 

Jump to different Forum... 

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.

View Recent Digests

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.