Chapter 15 Petition for recognition of a Foreign Main Proceeding in the Cayman Islands by Mark Longbottom and Geoffrey Varga, as the Foreign Representatives of Security Capital Limited, at the U. S. Bankruptcy Court for the Northern District of Texas.
Michael French, the former Chairman and CEO of Bermuda based Scottish Re, has been accused of securities fraud by the U. S. Securities and Exchange Commission. French allegedly helped billionaire brothers Samuel and Charles Wyly to conceal their beneficial ownership
A tax information exchange agreement between the Isle of Man and the United States has come into force. In a press release on September 1, 2006, the U. S. Department of The Treasury announced that “An exchange of letters between