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internet email touts/clx/rsm et al Internal Administrator 0 12441 Saturday, August 13, 2011 
CTTD Internal Administrator 0 12339 Saturday, August 13, 2011 
Why Isn't Wall Street in Jail? Internal Administrator 0 12940 Saturday, August 13, 2011 
A Ruling to Chill Wall Street Internal Administrator 0 12694 Saturday, August 13, 2011 
Harajchi Jnr loses $2.4m 'strike-out' on Suisse Security Internal Administrator 0 11965 Saturday, August 13, 2011 
silver star energy Internal Administrator 0 12373 Saturday, August 13, 2011 
Madoff Says Banks ‘Had to Know’ of Fraud Internal Administrator 0 12214 Saturday, August 13, 2011 
Goldman Sachs Said to Have Been Warned of SEC Suit Internal Administrator 0 12215 Saturday, August 13, 2011 
Ernest Walker S Bey Internal Administrator 4 14630 Saturday, August 13, 2011 
Merscorp Lacks Right to Transfer Mortgages, Judge Says Internal Administrator 0 12388 Saturday, August 13, 2011 
Companies that pay almost no taxes Internal Administrator 3 13686 Saturday, August 13, 2011 
JACK FLADER sells and quits GCSL Internal Administrator 3 18770 Saturday, August 13, 2011 
Rudolf Elmer boosts Julius Baer's results Internal Administrator 0 12364 Saturday, August 13, 2011 
David Lichten and New Business Network Solutions Internal Administrator 0 11828 Saturday, August 13, 2011 
mark valentine(7) Internal Administrator 9 12296 Saturday, August 13, 2011 
Madoff trustee: JP Morgan execs warned of fraud Internal Administrator 0 12799 Saturday, August 13, 2011 
Legerdemath Internal Administrator 0 12574 Saturday, August 13, 2011 
Well look at this - Jeremy Johnston of Iworks Internal Administrator 1 12014 Saturday, August 13, 2011 
Bahamas residents deny all allegations over $615k 'fraud' Internal Administrator 0 12262 Saturday, August 13, 2011 
Big problems coming for JPMorgan Internal Administrator 0 12429 Saturday, August 13, 2011 
Military foreclosure debacle roughs up Dimon Internal Administrator 0 13232 Saturday, August 13, 2011 
Rudolf Elmer arrested again Internal Administrator 0 12506 Saturday, August 13, 2011 
Rudolf Elmer Internal Administrator 5 12625 Saturday, August 13, 2011 
JP Morgan Wins: CFTC Position Limits Do Not Apply (To Them) Internal Administrator 0 12231 Saturday, August 13, 2011 
SEC Probes Financial Firms on Possible Sovereign Fund Bribes Internal Administrator 0 12371 Saturday, August 13, 2011 
U.S. to Cooperate on America's Tax Haven Activities Internal Administrator 1 12243 Saturday, August 13, 2011 
United Nations of Turtle Island Internal Administrator 0 12923 Saturday, August 13, 2011 
Bank Crozier(9) Internal Administrator 0 12300 Saturday, August 13, 2011 
A-Hole of the Year: Julian Assange Internal Administrator 2 12832 Saturday, August 13, 2011 
FNIC and Meyers Associates cold calling regulators (funny!) Internal Administrator 0 12370 Saturday, August 13, 2011 
will 2011 be the year Jay gotlieb gets busted Internal Administrator 9 16005 Saturday, August 13, 2011 
Sutton Capital LLC /Commodities Online LLC /SSH2 Aquistions LLC Internal Administrator 5 15935 Saturday, August 13, 2011 
Deutsche Bank Admits Wrongdoing in Tax Case Internal Administrator 2 14997 Saturday, August 13, 2011 
Julian Assange complains about leaked police report Internal Administrator 1 12335 Saturday, August 13, 2011 
Caledonia liquidator report update Internal Administrator 7 12453 Saturday, August 13, 2011 
Another UBS Banker in Jail Internal Administrator 3 12622 Saturday, August 13, 2011 
MADOFF SON COMMITS SUICIDE Internal Administrator 0 11868 Saturday, August 13, 2011 
Good story about WikiLeaks at Wired.com Internal Administrator 0 12579 Saturday, August 13, 2011 
SEC Whistleblowers can Help Uncover "Soft Dollar" Practices Internal Administrator 0 12101 Saturday, August 13, 2011 
Madoff Lawuit Says Greed Blinded HSBC to Fraud Internal Administrator 0 12502 Saturday, August 13, 2011 
Interpol issues warrant against Assange for not wearing protection Internal Administrator 5 13219 Saturday, August 13, 2011 
U.S. Charges 500-Plus in Scam Sweep Internal Administrator 1 12157 Saturday, August 13, 2011 
Been trading in currency? Get ready for the IRS Internal Administrator 0 12246 Saturday, August 13, 2011 
WikiLeaks website disconnected Internal Administrator 4 12441 Saturday, August 13, 2011 
Trustee for Madoff Charges JPMorgan With 'Enabling' Massive Fraud Internal Administrator 0 12201 Saturday, August 13, 2011 
DILIGIZERII BOARD WILL SOON BREATHE AGAIN Internal Administrator 2 12764 Saturday, August 13, 2011 
Project Funding Fraud : Hoyt Michael Torrey Internal Administrator 0 11862 Saturday, August 13, 2011 
Funny Jon Stewart piece on WikiLeaks Internal Administrator 1 12078 Saturday, August 13, 2011 
Starve the beast Internal Administrator 0 12708 Saturday, August 13, 2011 
DILIGIZER II CLOSED DOWN Internal Administrator 8 13256 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.