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internet email touts/clx/rsm et al Internal Administrator 0 11621 Saturday, August 13, 2011 
CTTD Internal Administrator 0 11494 Saturday, August 13, 2011 
Why Isn't Wall Street in Jail? Internal Administrator 0 11998 Saturday, August 13, 2011 
A Ruling to Chill Wall Street Internal Administrator 0 11853 Saturday, August 13, 2011 
Harajchi Jnr loses $2.4m 'strike-out' on Suisse Security Internal Administrator 0 11124 Saturday, August 13, 2011 
silver star energy Internal Administrator 0 11520 Saturday, August 13, 2011 
Madoff Says Banks ‘Had to Know’ of Fraud Internal Administrator 0 11374 Saturday, August 13, 2011 
Goldman Sachs Said to Have Been Warned of SEC Suit Internal Administrator 0 11413 Saturday, August 13, 2011 
Ernest Walker S Bey Internal Administrator 4 13621 Saturday, August 13, 2011 
Merscorp Lacks Right to Transfer Mortgages, Judge Says Internal Administrator 0 11507 Saturday, August 13, 2011 
Companies that pay almost no taxes Internal Administrator 3 12828 Saturday, August 13, 2011 
JACK FLADER sells and quits GCSL Internal Administrator 3 17805 Saturday, August 13, 2011 
Rudolf Elmer boosts Julius Baer's results Internal Administrator 0 11410 Saturday, August 13, 2011 
David Lichten and New Business Network Solutions Internal Administrator 0 10988 Saturday, August 13, 2011 
mark valentine(7) Internal Administrator 9 11491 Saturday, August 13, 2011 
Madoff trustee: JP Morgan execs warned of fraud Internal Administrator 0 11946 Saturday, August 13, 2011 
Legerdemath Internal Administrator 0 11673 Saturday, August 13, 2011 
Well look at this - Jeremy Johnston of Iworks Internal Administrator 1 11182 Saturday, August 13, 2011 
Bahamas residents deny all allegations over $615k 'fraud' Internal Administrator 0 11398 Saturday, August 13, 2011 
Big problems coming for JPMorgan Internal Administrator 0 11582 Saturday, August 13, 2011 
Military foreclosure debacle roughs up Dimon Internal Administrator 0 12372 Saturday, August 13, 2011 
Rudolf Elmer arrested again Internal Administrator 0 11685 Saturday, August 13, 2011 
Rudolf Elmer Internal Administrator 5 11691 Saturday, August 13, 2011 
JP Morgan Wins: CFTC Position Limits Do Not Apply (To Them) Internal Administrator 0 11460 Saturday, August 13, 2011 
SEC Probes Financial Firms on Possible Sovereign Fund Bribes Internal Administrator 0 11554 Saturday, August 13, 2011 
U.S. to Cooperate on America's Tax Haven Activities Internal Administrator 1 11481 Saturday, August 13, 2011 
United Nations of Turtle Island Internal Administrator 0 12105 Saturday, August 13, 2011 
Bank Crozier(9) Internal Administrator 0 11458 Saturday, August 13, 2011 
A-Hole of the Year: Julian Assange Internal Administrator 2 11991 Saturday, August 13, 2011 
FNIC and Meyers Associates cold calling regulators (funny!) Internal Administrator 0 11544 Saturday, August 13, 2011 
will 2011 be the year Jay gotlieb gets busted Internal Administrator 9 15038 Saturday, August 13, 2011 
Sutton Capital LLC /Commodities Online LLC /SSH2 Aquistions LLC Internal Administrator 5 14932 Saturday, August 13, 2011 
Deutsche Bank Admits Wrongdoing in Tax Case Internal Administrator 2 13921 Saturday, August 13, 2011 
Julian Assange complains about leaked police report Internal Administrator 1 11515 Saturday, August 13, 2011 
Caledonia liquidator report update Internal Administrator 7 11575 Saturday, August 13, 2011 
Another UBS Banker in Jail Internal Administrator 3 11791 Saturday, August 13, 2011 
MADOFF SON COMMITS SUICIDE Internal Administrator 0 11050 Saturday, August 13, 2011 
Good story about WikiLeaks at Wired.com Internal Administrator 0 11712 Saturday, August 13, 2011 
SEC Whistleblowers can Help Uncover "Soft Dollar" Practices Internal Administrator 0 11337 Saturday, August 13, 2011 
Madoff Lawuit Says Greed Blinded HSBC to Fraud Internal Administrator 0 11622 Saturday, August 13, 2011 
Interpol issues warrant against Assange for not wearing protection Internal Administrator 5 12257 Saturday, August 13, 2011 
U.S. Charges 500-Plus in Scam Sweep Internal Administrator 1 11366 Saturday, August 13, 2011 
Been trading in currency? Get ready for the IRS Internal Administrator 0 11469 Saturday, August 13, 2011 
WikiLeaks website disconnected Internal Administrator 4 11496 Saturday, August 13, 2011 
Trustee for Madoff Charges JPMorgan With 'Enabling' Massive Fraud Internal Administrator 0 11333 Saturday, August 13, 2011 
DILIGIZERII BOARD WILL SOON BREATHE AGAIN Internal Administrator 2 11777 Saturday, August 13, 2011 
Project Funding Fraud : Hoyt Michael Torrey Internal Administrator 0 10972 Saturday, August 13, 2011 
Funny Jon Stewart piece on WikiLeaks Internal Administrator 1 11235 Saturday, August 13, 2011 
Starve the beast Internal Administrator 0 11877 Saturday, August 13, 2011 
DILIGIZER II CLOSED DOWN Internal Administrator 8 12358 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.