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    Cyprus: Verizon Communications (‘Credit Card Fraud’)

    Application for the appointment of a Commissioner to collect evidence from Verizon Communications - pursuant to a request for judicial assistance - for a criminal investigation into "two identified individuals for theft and money laundering offenses".

    Arthur Andersen (Bermuda) sued for audit of telecommunications group

    Arthur Andersen (Bermuda) is being sued for damages over its work for a Bermuda registered telecommunications group which filed for bankruptcy in 2002.The Andersen group earned "millions of dollars in fees" from FLAG Telecom, including $1.35 million in 2000 alone,