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Some foreign banks drop U.S. clients because of UBS flap Internal Administrator 8 7526 Saturday, August 13, 2011 
University of Phoenix Scam Internal Administrator 4 7019 Saturday, August 13, 2011 
Watch out for NCO Scam Internal Administrator 2 7141 Saturday, August 13, 2011 
aj witherspoon/securetee Internal Administrator 0 9509 Saturday, August 13, 2011 
Refco's outside lawyer convicted - Joseph Collins Internal Administrator 0 6641 Saturday, August 13, 2011 
David Marchant do you eer get afraid? Internal Administrator 4 6506 Saturday, August 13, 2011 
The Man Internal Administrator 1 6392 Saturday, August 13, 2011 
Economist Group moves European HQ to Geneva Internal Administrator 1 6305 Saturday, August 13, 2011 
Radio Interview re. UBS Internal Administrator 0 6852 Saturday, August 13, 2011 
Stanford denied bond pending trial Internal Administrator 2 6442 Saturday, August 13, 2011 
CSR Corporation - Lying scammers Internal Administrator 2 6183 Saturday, August 13, 2011 
WSJ: The Secret Is Swiss Banking Is Well-Positioned Internal Administrator 0 7758 Saturday, August 13, 2011 
Swiss Banks Shun Americans Internal Administrator 7 6569 Saturday, August 13, 2011 
Old Man Shouts At Cloud Internal Administrator 0 6723 Saturday, August 13, 2011 
Swiss reach agreement to provide U.S. with tax evasion information Internal Administrator 0 6802 Saturday, August 13, 2011 
UBS client pleads guilty - UBS suffers "massive" losses Internal Administrator 0 6902 Saturday, August 13, 2011 
China and Russia Link U.S. Bank Corruption to Global Economic Disaster Internal Administrator 0 6640 Saturday, August 13, 2011 
Edward Fagan is disbarred for misusing Holocaust funds Internal Administrator 1 6375 Saturday, August 13, 2011 
Stanford caught with unreported $100 million Swiss bank account Internal Administrator 4 6459 Saturday, August 13, 2011 
Settlement Anticipated in UBS Case Internal Administrator 2 6345 Saturday, August 13, 2011 
Britain's "FBI" seized £1 for every £15 spent Internal Administrator 2 6390 Saturday, August 13, 2011 
Bill Clinton's legacy is our financial disaster Internal Administrator 7 6880 Saturday, August 13, 2011 
Global tax revolution Internal Administrator 0 6561 Saturday, August 13, 2011 
Goldman to make record bonus payout Internal Administrator 0 6987 Saturday, August 13, 2011 
What the non-resident status really means: a guide to quitting Britain Internal Administrator 0 7089 Saturday, August 13, 2011 
Alp/Michael Kondratiev-Keigh Internal Administrator 2 11121 Saturday, August 13, 2011 
Foreign banks to refuse U.S. customers Internal Administrator 8 7317 Saturday, August 13, 2011 
Obama ‘Offshore’ Tax Plan Will Cost U.S. Companies Business and Jobs Internal Administrator 1 6354 Saturday, August 13, 2011 
Bob Bauman says quit using tax professionals Internal Administrator 1 6583 Saturday, August 13, 2011 
Swiss cut tax deal with U.S. Internal Administrator 0 6493 Saturday, August 13, 2011 
Taxes, Taxes, and More Taxes Internal Administrator 2 6441 Saturday, August 13, 2011 
CEOs of Bailed-Out Banks Flew to Resorts on Firms' Jets Internal Administrator 0 6975 Saturday, August 13, 2011 
Stanford and four others indicted Internal Administrator 0 6806 Saturday, August 13, 2011 
Shocker: New Obama appointee has a tax problem Internal Administrator 1 6535 Saturday, August 13, 2011 
the new health care bill???? Internal Administrator 1 6313 Saturday, August 13, 2011 
Jamie Goldstein, Beverly Kaemerling Internal Administrator 0 6673 Saturday, August 13, 2011 
can we sell out and wait / or will private investment close Wall street Internal Administrator 1 6688 Saturday, August 13, 2011 
guaranteed not to fail???????????? Internal Administrator 0 6620 Saturday, August 13, 2011 
Lloyds Bank hit by Obama tax purge Internal Administrator 3 6733 Saturday, August 13, 2011 
Why did France shut down fraud investigation against the late Omar Bongo?. Internal Administrator 0 7284 Saturday, August 13, 2011 
30 million seized from online poker Internal Administrator 1 9211 Saturday, August 13, 2011 
Harolyn Landau and her 2 aliases --the real story. Internal Administrator 13 13656 Saturday, August 13, 2011 
Critics Call Delaware a Tax Haven Internal Administrator 11 9726 Saturday, August 13, 2011 
Obama Urges Taxing Wealthy Internal Administrator 0 6559 Saturday, August 13, 2011 
Richard Ross and Thomas Huling Internal Administrator 4 15357 Saturday, August 13, 2011 
OBAMA'S TAX DODGERS Internal Administrator 1 6412 Saturday, August 13, 2011 
Ballmer Says Obama Tax Would Move Microsoft Jobs Offshore Internal Administrator 5 7042 Saturday, August 13, 2011 
Increases in numbers of Volunatry Disclosures Internal Administrator 5 6442 Saturday, August 13, 2011 
Homer Forster aka Dr. Leonard Adams Released Internal Administrator 1 6392 Saturday, August 13, 2011 
Another British whitewash Internal Administrator 5 7160 Saturday, August 13, 2011 
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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.