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internet email touts/clx/rsm et al Internal Administrator 0 14701 Saturday, August 13, 2011 
CTTD Internal Administrator 0 14465 Saturday, August 13, 2011 
Why Isn't Wall Street in Jail? Internal Administrator 0 15197 Saturday, August 13, 2011 
A Ruling to Chill Wall Street Internal Administrator 0 14898 Saturday, August 13, 2011 
Harajchi Jnr loses $2.4m 'strike-out' on Suisse Security Internal Administrator 0 14167 Saturday, August 13, 2011 
silver star energy Internal Administrator 0 14607 Saturday, August 13, 2011 
Madoff Says Banks ‘Had to Know’ of Fraud Internal Administrator 0 14438 Saturday, August 13, 2011 
Goldman Sachs Said to Have Been Warned of SEC Suit Internal Administrator 0 14355 Saturday, August 13, 2011 
Ernest Walker S Bey Internal Administrator 4 17009 Saturday, August 13, 2011 
Merscorp Lacks Right to Transfer Mortgages, Judge Says Internal Administrator 0 14567 Saturday, August 13, 2011 
Companies that pay almost no taxes Internal Administrator 3 15984 Saturday, August 13, 2011 
JACK FLADER sells and quits GCSL Internal Administrator 3 21159 Saturday, August 13, 2011 
Rudolf Elmer boosts Julius Baer's results Internal Administrator 0 14690 Saturday, August 13, 2011 
David Lichten and New Business Network Solutions Internal Administrator 0 13952 Saturday, August 13, 2011 
mark valentine(7) Internal Administrator 9 14485 Saturday, August 13, 2011 
Madoff trustee: JP Morgan execs warned of fraud Internal Administrator 0 14975 Saturday, August 13, 2011 
Legerdemath Internal Administrator 0 14760 Saturday, August 13, 2011 
Well look at this - Jeremy Johnston of Iworks Internal Administrator 1 14279 Saturday, August 13, 2011 
Bahamas residents deny all allegations over $615k 'fraud' Internal Administrator 0 14480 Saturday, August 13, 2011 
Big problems coming for JPMorgan Internal Administrator 0 14655 Saturday, August 13, 2011 
Military foreclosure debacle roughs up Dimon Internal Administrator 0 15508 Saturday, August 13, 2011 
Rudolf Elmer arrested again Internal Administrator 0 14672 Saturday, August 13, 2011 
Rudolf Elmer Internal Administrator 5 14902 Saturday, August 13, 2011 
JP Morgan Wins: CFTC Position Limits Do Not Apply (To Them) Internal Administrator 0 14291 Saturday, August 13, 2011 
SEC Probes Financial Firms on Possible Sovereign Fund Bribes Internal Administrator 0 14613 Saturday, August 13, 2011 
U.S. to Cooperate on America's Tax Haven Activities Internal Administrator 1 14351 Saturday, August 13, 2011 
United Nations of Turtle Island Internal Administrator 0 15126 Saturday, August 13, 2011 
Bank Crozier(9) Internal Administrator 0 14515 Saturday, August 13, 2011 
A-Hole of the Year: Julian Assange Internal Administrator 2 15067 Saturday, August 13, 2011 
FNIC and Meyers Associates cold calling regulators (funny!) Internal Administrator 0 14508 Saturday, August 13, 2011 
will 2011 be the year Jay gotlieb gets busted Internal Administrator 9 18406 Saturday, August 13, 2011 
Sutton Capital LLC /Commodities Online LLC /SSH2 Aquistions LLC Internal Administrator 5 18407 Saturday, August 13, 2011 
Deutsche Bank Admits Wrongdoing in Tax Case Internal Administrator 2 17214 Saturday, August 13, 2011 
Julian Assange complains about leaked police report Internal Administrator 1 14414 Saturday, August 13, 2011 
Caledonia liquidator report update Internal Administrator 7 14608 Saturday, August 13, 2011 
Another UBS Banker in Jail Internal Administrator 3 14783 Saturday, August 13, 2011 
MADOFF SON COMMITS SUICIDE Internal Administrator 0 13943 Saturday, August 13, 2011 
Good story about WikiLeaks at Wired.com Internal Administrator 0 14816 Saturday, August 13, 2011 
SEC Whistleblowers can Help Uncover "Soft Dollar" Practices Internal Administrator 0 14141 Saturday, August 13, 2011 
Madoff Lawuit Says Greed Blinded HSBC to Fraud Internal Administrator 0 14680 Saturday, August 13, 2011 
Interpol issues warrant against Assange for not wearing protection Internal Administrator 5 15425 Saturday, August 13, 2011 
U.S. Charges 500-Plus in Scam Sweep Internal Administrator 1 14298 Saturday, August 13, 2011 
Been trading in currency? Get ready for the IRS Internal Administrator 0 14344 Saturday, August 13, 2011 
WikiLeaks website disconnected Internal Administrator 4 14665 Saturday, August 13, 2011 
Trustee for Madoff Charges JPMorgan With 'Enabling' Massive Fraud Internal Administrator 0 14363 Saturday, August 13, 2011 
DILIGIZERII BOARD WILL SOON BREATHE AGAIN Internal Administrator 2 14963 Saturday, August 13, 2011 
Project Funding Fraud : Hoyt Michael Torrey Internal Administrator 0 14181 Saturday, August 13, 2011 
Funny Jon Stewart piece on WikiLeaks Internal Administrator 1 14337 Saturday, August 13, 2011 
Starve the beast Internal Administrator 0 14769 Saturday, August 13, 2011 
DILIGIZER II CLOSED DOWN Internal Administrator 8 15524 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.