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Lancer Group Trader Eric Hauser Pleads Guilty Internal Administrator 1 7551 Saturday, August 13, 2011 
Offshore Trust Internal Administrator 11 13458 Saturday, August 13, 2011 
U.S. v. Martin Tremblay Internal Administrator 1 8393 Saturday, August 13, 2011 
Former NY congressman joins Quadriga Superfund Internal Administrator 2 7607 Saturday, August 13, 2011 
Financial advisor shot execution style in the Bahamas Internal Administrator 6 8029 Saturday, August 13, 2011 
Credit Suisse Posts $1.7 Billion Profit Internal Administrator 0 7776 Saturday, August 13, 2011 
Who is First Atlantic Commerce? Internal Administrator 1 8216 Saturday, August 13, 2011 
Anyone hear of gold-pay.com Internal Administrator 5 8391 Saturday, August 13, 2011 
We are direct providers of Fresh Cut BG, SBLC. Internal Administrator 2 8390 Saturday, August 13, 2011 
Alan silverstein fined 20 mill,sets up a new phone scam in Toronto Internal Administrator 6 15655 Saturday, August 13, 2011 
Swiss Banking Client Gets Three Years in Prison Internal Administrator 5 7599 Saturday, August 13, 2011 
FT: Is America the new Russia? Internal Administrator 3 9468 Saturday, August 13, 2011 
Stiglitz Says White House Ties to Wall Street Doom Bank Rescue Internal Administrator 0 7673 Saturday, August 13, 2011 
UBS in crapper loses $2B for quarter and will can 8700 employees Internal Administrator 7 7786 Saturday, August 13, 2011 
osc charges nominee Internal Administrator 1 7431 Saturday, August 13, 2011 
Tax Day Becomes Protest Day Internal Administrator 1 7525 Saturday, August 13, 2011 
What is the size of the bank secrecy economy? Internal Administrator 0 8180 Saturday, August 13, 2011 
German tax evaders turning themselves in Internal Administrator 0 8047 Saturday, August 13, 2011 
UBS Client to Plead Guilty Internal Administrator 0 7914 Saturday, August 13, 2011 
More Americans wary of tax man this year Internal Administrator 0 7592 Saturday, August 13, 2011 
2009 IRS Dirty-Dozen Tax Scams Internal Administrator 0 10470 Saturday, August 13, 2011 
bank ponzi ramping back up Internal Administrator 1 7227 Saturday, August 13, 2011 
G-20: Hypocrisy at Its Worst Internal Administrator 2 7178 Saturday, August 13, 2011 
Gordon Brown’s gang pulls a $1 trillion con trick Internal Administrator 0 7522 Saturday, August 13, 2011 
Luxembourg profits from tax haven controversy Internal Administrator 1 7367 Saturday, August 13, 2011 
Switzerland profits from tax haven controversy Internal Administrator 0 7598 Saturday, August 13, 2011 
"The Best Way to Rob a Bank Is to Own One." Internal Administrator 0 16004 Saturday, August 13, 2011 
Fannie, Freddie Dole Out Over $100M in Bonuses Internal Administrator 0 7781 Saturday, August 13, 2011 
Fighting Recklessness with Recklessness Internal Administrator 0 7789 Saturday, August 13, 2011 
See how your taxes are being spent Internal Administrator 0 7648 Saturday, August 13, 2011 
Luxembourg needs to do the same as white list jurisdictions Internal Administrator 1 7056 Saturday, August 13, 2011 
Ever Heard of Family Wealth Alliance - Wheaton, IL? Internal Administrator 6 7892 Saturday, August 13, 2011 
Stanford denies pyramid scheme but expects indictment Internal Administrator 0 7588 Saturday, August 13, 2011 
What is next for UBS customers? Internal Administrator 0 8357 Saturday, August 13, 2011 
UBS tells 1000 advisors to stay home Internal Administrator 3 7992 Saturday, August 13, 2011 
GRENADIAN GOVERNMENT CONFIRMS EXISTENCE OF RESTEINER TAPE Internal Administrator 0 7464 Saturday, August 13, 2011 
Not dealing with non-compliant accounts is not smart. Internal Administrator 3 7356 Saturday, August 13, 2011 
OECD Progress Report on Exchange of Information Internal Administrator 0 7767 Saturday, August 13, 2011 
Banks Face Big Losses From Bets on Chinese Realty Internal Administrator 0 7840 Saturday, August 13, 2011 
G20 protesters take on the biggest tax haven in the world Internal Administrator 1 7209 Saturday, August 13, 2011 
G20 tax haven list 'incomprehensible' Internal Administrator 1 7465 Saturday, August 13, 2011 
G20 Cracks Down on Tax Havens - Switzerland Agrees to Comply Internal Administrator 0 7835 Saturday, August 13, 2011 
Sarkozy campaign against tax havens hit by reports of Swiss contacts Internal Administrator 1 7360 Saturday, August 13, 2011 
Foreign Victims v. Local Victims Internal Administrator 7 7630 Saturday, August 13, 2011 
Mass regulator charges Madoff feeder fund Internal Administrator 0 7469 Saturday, August 13, 2011 
ANOTHER OBAMA NOMINEE FORCED TO PAY BACK TAXES... Internal Administrator 3 8558 Saturday, August 13, 2011 
G20 won't agree single tax haven list: German official Internal Administrator 6 7561 Saturday, August 13, 2011 
Put Delaware, Wyoming, Nevada on G20 tax haven list: Luxembourg PM Internal Administrator 7 7807 Saturday, August 13, 2011 
Gibraltar - USA Agreement on fiscal cooperation Internal Administrator 1 7365 Saturday, August 13, 2011 
Glenn Beck Spanks the Attorney General from CT Over Dodd and AIG Internal Administrator 1 6970 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.