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29 May 2024, 3:26 am
Watson and Wenrich are among five Americans arrested in Turks and Caicos in recent months, all accused of bringing various amounts of ammunition to the 40-island chain southeast of the Bahamas. [read post]
24 May 2024, 4:43 am
Each is accused of bringing various amounts of ammunition to the 40-island chain in the tropical Atlantic Ocean, southeast of the Bahamas. [read post]
22 May 2024, 4:39 am
Embassy in the Bahamas said in an April advisory. [read post]
21 May 2024, 9:05 pm
Negative examples come from rogue platform bankers in New York, California, or the Bahamas. [read post]
20 May 2024, 10:49 am
Other countries expected to back up the Kenyan forces include the Bahamas, Barbados, Benin, Chad and Bangladesh. [read post]
6 May 2024, 3:50 am
Police said that investigations were continuing, including into “connections to the government of India. [read post]
5 May 2024, 3:00 am
Navy has come under fire for testing and training activities involving high-intensity mid-frequency sonar in ocean waters, with the Navy admitting in 2002 that the noise had killed at least six whales near the Bahamas. [read post]
28 Mar 2024, 1:43 pm
Criminal acts are generally governed by state law or “shore-side” federal statutes. [read post]
2 Mar 2024, 10:16 am
Ruto pledged that his government would accord the Kenyan forced all of the necessary support to make the mission a success. [read post]
18 Feb 2024, 4:29 am
At the time of his death, Soleimani was Commander of the Iranian Revolutionary Guards and the Qods Force and subject to sanctions imposed by HM Government. [read post]
8 Jan 2024, 6:08 am
Zagaris discussed the waiver by Bankman-Fried of extradition from the Bahamas to the U.S. [read post]
8 Jan 2024, 6:08 am
Zagaris discussed the waiver by Bankman-Fried of extradition from the Bahamas to the U.S. [read post]
4 Jan 2024, 7:59 am
In July 2023, the Bahamas informed the U.S. that it had not included count eight in the extradition counts, and that the Bahamas did not consent to trial on the eighth count. [read post]
13 Dec 2023, 3:06 pm
FTX filed for bankruptcy in November 2022, and “SBF” was arrested in the Bahamas the next month. [read post]
23 Nov 2023, 8:12 am
Seventy-eighth sessionSecond CommitteeAgenda item 16 (h)Macroeconomic policy questions: promotion of inclusiveand effective international cooperation on tax matters atthe United Nations Nigeria:* (* On behalf of the States Members of the United Nations that are members of the Group ofAfrican States) revised draft resolution Promotion of inclusive and effective international tax cooperationat the United Nations The General Assembly,Guided by the purposes and principles enshrined… [read post]
6 Nov 2023, 9:01 pm
During his fifteen minutes of fame, he got to lecture Congress, hobnob with superstar athletes like Tom Brady and Steph Curry, and live in a custom-designed multi-million-dollar beachfront compound in the Bahamas. [read post]
5 Nov 2023, 11:28 am
The United States Attorney alleged that SBF diverted FTX customers' funds to his personal use; they also alleged he diverted the funds from the Bahamas-based FTX to cover huge losses incurred by SBF's other company, Alameda Research, a crypto hedge-fund. [read post]
27 Oct 2023, 7:40 am
-Mexico border, but is presenting a formidable challenge of its own to the U.S. government, one unseen in decades. [read post]
26 Oct 2023, 12:59 pm
Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. [read post]
9 Oct 2023, 7:57 am
Five hundred and thirty-one years ago today, Christopher Columbus went ashore at Guanahaní, an island in the Bahamas. [read post]
