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internet email touts/clx/rsm et al Internal Administrator 0 12920 Saturday, August 13, 2011 
CTTD Internal Administrator 0 12778 Saturday, August 13, 2011 
Why Isn't Wall Street in Jail? Internal Administrator 0 13430 Saturday, August 13, 2011 
A Ruling to Chill Wall Street Internal Administrator 0 13148 Saturday, August 13, 2011 
Harajchi Jnr loses $2.4m 'strike-out' on Suisse Security Internal Administrator 0 12423 Saturday, August 13, 2011 
silver star energy Internal Administrator 0 12808 Saturday, August 13, 2011 
Madoff Says Banks ‘Had to Know’ of Fraud Internal Administrator 0 12670 Saturday, August 13, 2011 
Goldman Sachs Said to Have Been Warned of SEC Suit Internal Administrator 0 12656 Saturday, August 13, 2011 
Ernest Walker S Bey Internal Administrator 4 15181 Saturday, August 13, 2011 
Merscorp Lacks Right to Transfer Mortgages, Judge Says Internal Administrator 0 12888 Saturday, August 13, 2011 
Companies that pay almost no taxes Internal Administrator 3 14149 Saturday, August 13, 2011 
JACK FLADER sells and quits GCSL Internal Administrator 3 19300 Saturday, August 13, 2011 
Rudolf Elmer boosts Julius Baer's results Internal Administrator 0 12916 Saturday, August 13, 2011 
David Lichten and New Business Network Solutions Internal Administrator 0 12286 Saturday, August 13, 2011 
mark valentine(7) Internal Administrator 9 12782 Saturday, August 13, 2011 
Madoff trustee: JP Morgan execs warned of fraud Internal Administrator 0 13257 Saturday, August 13, 2011 
Legerdemath Internal Administrator 0 13042 Saturday, August 13, 2011 
Well look at this - Jeremy Johnston of Iworks Internal Administrator 1 12487 Saturday, August 13, 2011 
Bahamas residents deny all allegations over $615k 'fraud' Internal Administrator 0 12758 Saturday, August 13, 2011 
Big problems coming for JPMorgan Internal Administrator 0 12893 Saturday, August 13, 2011 
Military foreclosure debacle roughs up Dimon Internal Administrator 0 13689 Saturday, August 13, 2011 
Rudolf Elmer arrested again Internal Administrator 0 12959 Saturday, August 13, 2011 
Rudolf Elmer Internal Administrator 5 13134 Saturday, August 13, 2011 
JP Morgan Wins: CFTC Position Limits Do Not Apply (To Them) Internal Administrator 0 12651 Saturday, August 13, 2011 
SEC Probes Financial Firms on Possible Sovereign Fund Bribes Internal Administrator 0 12842 Saturday, August 13, 2011 
U.S. to Cooperate on America's Tax Haven Activities Internal Administrator 1 12666 Saturday, August 13, 2011 
United Nations of Turtle Island Internal Administrator 0 13389 Saturday, August 13, 2011 
Bank Crozier(9) Internal Administrator 0 12795 Saturday, August 13, 2011 
A-Hole of the Year: Julian Assange Internal Administrator 2 13326 Saturday, August 13, 2011 
FNIC and Meyers Associates cold calling regulators (funny!) Internal Administrator 0 12842 Saturday, August 13, 2011 
will 2011 be the year Jay gotlieb gets busted Internal Administrator 9 16544 Saturday, August 13, 2011 
Sutton Capital LLC /Commodities Online LLC /SSH2 Aquistions LLC Internal Administrator 5 16497 Saturday, August 13, 2011 
Deutsche Bank Admits Wrongdoing in Tax Case Internal Administrator 2 15529 Saturday, August 13, 2011 
Julian Assange complains about leaked police report Internal Administrator 1 12783 Saturday, August 13, 2011 
Caledonia liquidator report update Internal Administrator 7 12935 Saturday, August 13, 2011 
Another UBS Banker in Jail Internal Administrator 3 13077 Saturday, August 13, 2011 
MADOFF SON COMMITS SUICIDE Internal Administrator 0 12305 Saturday, August 13, 2011 
Good story about WikiLeaks at Wired.com Internal Administrator 0 13083 Saturday, August 13, 2011 
SEC Whistleblowers can Help Uncover "Soft Dollar" Practices Internal Administrator 0 12524 Saturday, August 13, 2011 
Madoff Lawuit Says Greed Blinded HSBC to Fraud Internal Administrator 0 13003 Saturday, August 13, 2011 
Interpol issues warrant against Assange for not wearing protection Internal Administrator 5 13748 Saturday, August 13, 2011 
U.S. Charges 500-Plus in Scam Sweep Internal Administrator 1 12608 Saturday, August 13, 2011 
Been trading in currency? Get ready for the IRS Internal Administrator 0 12684 Saturday, August 13, 2011 
WikiLeaks website disconnected Internal Administrator 4 12952 Saturday, August 13, 2011 
Trustee for Madoff Charges JPMorgan With 'Enabling' Massive Fraud Internal Administrator 0 12660 Saturday, August 13, 2011 
DILIGIZERII BOARD WILL SOON BREATHE AGAIN Internal Administrator 2 13254 Saturday, August 13, 2011 
Project Funding Fraud : Hoyt Michael Torrey Internal Administrator 0 12348 Saturday, August 13, 2011 
Funny Jon Stewart piece on WikiLeaks Internal Administrator 1 12590 Saturday, August 13, 2011 
Starve the beast Internal Administrator 0 13156 Saturday, August 13, 2011 
DILIGIZER II CLOSED DOWN Internal Administrator 8 13751 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.