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internet email touts/clx/rsm et al Internal Administrator 0 12259 Saturday, August 13, 2011 
CTTD Internal Administrator 0 12166 Saturday, August 13, 2011 
Why Isn't Wall Street in Jail? Internal Administrator 0 12724 Saturday, August 13, 2011 
A Ruling to Chill Wall Street Internal Administrator 0 12504 Saturday, August 13, 2011 
Harajchi Jnr loses $2.4m 'strike-out' on Suisse Security Internal Administrator 0 11773 Saturday, August 13, 2011 
silver star energy Internal Administrator 0 12182 Saturday, August 13, 2011 
Madoff Says Banks ‘Had to Know’ of Fraud Internal Administrator 0 12021 Saturday, August 13, 2011 
Goldman Sachs Said to Have Been Warned of SEC Suit Internal Administrator 0 12037 Saturday, August 13, 2011 
Ernest Walker S Bey Internal Administrator 4 14419 Saturday, August 13, 2011 
Merscorp Lacks Right to Transfer Mortgages, Judge Says Internal Administrator 0 12190 Saturday, August 13, 2011 
Companies that pay almost no taxes Internal Administrator 3 13502 Saturday, August 13, 2011 
JACK FLADER sells and quits GCSL Internal Administrator 3 18560 Saturday, August 13, 2011 
Rudolf Elmer boosts Julius Baer's results Internal Administrator 0 12169 Saturday, August 13, 2011 
David Lichten and New Business Network Solutions Internal Administrator 0 11634 Saturday, August 13, 2011 
mark valentine(7) Internal Administrator 9 12131 Saturday, August 13, 2011 
Madoff trustee: JP Morgan execs warned of fraud Internal Administrator 0 12621 Saturday, August 13, 2011 
Legerdemath Internal Administrator 0 12383 Saturday, August 13, 2011 
Well look at this - Jeremy Johnston of Iworks Internal Administrator 1 11853 Saturday, August 13, 2011 
Bahamas residents deny all allegations over $615k 'fraud' Internal Administrator 0 12086 Saturday, August 13, 2011 
Big problems coming for JPMorgan Internal Administrator 0 12249 Saturday, August 13, 2011 
Military foreclosure debacle roughs up Dimon Internal Administrator 0 13032 Saturday, August 13, 2011 
Rudolf Elmer arrested again Internal Administrator 0 12335 Saturday, August 13, 2011 
Rudolf Elmer Internal Administrator 5 12450 Saturday, August 13, 2011 
JP Morgan Wins: CFTC Position Limits Do Not Apply (To Them) Internal Administrator 0 12061 Saturday, August 13, 2011 
SEC Probes Financial Firms on Possible Sovereign Fund Bribes Internal Administrator 0 12200 Saturday, August 13, 2011 
U.S. to Cooperate on America's Tax Haven Activities Internal Administrator 1 12071 Saturday, August 13, 2011 
United Nations of Turtle Island Internal Administrator 0 12749 Saturday, August 13, 2011 
Bank Crozier(9) Internal Administrator 0 12107 Saturday, August 13, 2011 
A-Hole of the Year: Julian Assange Internal Administrator 2 12645 Saturday, August 13, 2011 
FNIC and Meyers Associates cold calling regulators (funny!) Internal Administrator 0 12194 Saturday, August 13, 2011 
will 2011 be the year Jay gotlieb gets busted Internal Administrator 9 15804 Saturday, August 13, 2011 
Sutton Capital LLC /Commodities Online LLC /SSH2 Aquistions LLC Internal Administrator 5 15699 Saturday, August 13, 2011 
Deutsche Bank Admits Wrongdoing in Tax Case Internal Administrator 2 14778 Saturday, August 13, 2011 
Julian Assange complains about leaked police report Internal Administrator 1 12163 Saturday, August 13, 2011 
Caledonia liquidator report update Internal Administrator 7 12256 Saturday, August 13, 2011 
Another UBS Banker in Jail Internal Administrator 3 12456 Saturday, August 13, 2011 
MADOFF SON COMMITS SUICIDE Internal Administrator 0 11688 Saturday, August 13, 2011 
Good story about WikiLeaks at Wired.com Internal Administrator 0 12388 Saturday, August 13, 2011 
SEC Whistleblowers can Help Uncover "Soft Dollar" Practices Internal Administrator 0 11929 Saturday, August 13, 2011 
Madoff Lawuit Says Greed Blinded HSBC to Fraud Internal Administrator 0 12316 Saturday, August 13, 2011 
Interpol issues warrant against Assange for not wearing protection Internal Administrator 5 13017 Saturday, August 13, 2011 
U.S. Charges 500-Plus in Scam Sweep Internal Administrator 1 11982 Saturday, August 13, 2011 
Been trading in currency? Get ready for the IRS Internal Administrator 0 12084 Saturday, August 13, 2011 
WikiLeaks website disconnected Internal Administrator 4 12243 Saturday, August 13, 2011 
Trustee for Madoff Charges JPMorgan With 'Enabling' Massive Fraud Internal Administrator 0 12030 Saturday, August 13, 2011 
DILIGIZERII BOARD WILL SOON BREATHE AGAIN Internal Administrator 2 12576 Saturday, August 13, 2011 
Project Funding Fraud : Hoyt Michael Torrey Internal Administrator 0 11655 Saturday, August 13, 2011 
Funny Jon Stewart piece on WikiLeaks Internal Administrator 1 11899 Saturday, August 13, 2011 
Starve the beast Internal Administrator 0 12536 Saturday, August 13, 2011 
DILIGIZER II CLOSED DOWN Internal Administrator 8 13062 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.