Search for: "Government of Cayman Island"
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6 May 2014, 8:43 am
Bauer-Álvarez has also served as an adjunct professor of Bankruptcy Law for the University of Puerto Rico’s Law School, and has served as panelist in multiple bankruptcy law seminars and symposiums, most recently in the American Bankruptcy Institute’s Caribbean Insolvency Symposium in Grand Cayman Island, and is a member of the Advisory Board for the 2011 ABI Northeast Conference. [read post]
4 Jul 2012, 3:26 pm
For instance, perhaps you broke into some online accounts to siphon money to pay for a vacation in the Cayman Islands or something. [read post]
4 Mar 2008, 2:48 pm
(This despite the lack of any obvious role for the Californian courts in adjudicating on a dispute between a Cayman Islands bank, its Swiss parent company, a Swiss former employee, and the various individuals around the world responsible for Wikileaks, and despite the lack of any full hearing.) [read post]
12 Nov 2009, 3:20 am
It said the designer had illegally moved millions to the Cayman Islands, but that Rothstein "has facilitated the contact between the relative governments,'' and that the money would be returned to the U.S. [read post]
24 Apr 2008, 6:12 pm
Jones, who has formed a nonprofit to support the many other women with similar experiences, says forty employees of US contractors have contacted her with stories of sexual assault or sexual harassment--and accounts of how Halliburton, KBR and the Cayman Island-based Service Employees International Inc. [read post]
5 Apr 2012, 4:47 pm
” Panama used to get a black eye every time U.S. and Western European leaders wanted to take a swing at banking havens and Panama was usually lumped in with the bad boys in the Cayman Islands, Jersey and Guernsey, and Andorra. [read post]
5 Apr 2018, 8:24 am
Below is our quarterly newsletter. [read post]
18 May 2020, 6:00 am
Switzerland, Singapore and Cayman Islands are among countries that generally do not disclose information on personal financial transactions.2 Interestingly, the United States qualifies as a tax haven for both the federal rules that govern foreigners' income, and the state rules on corporate taxation, registration and privacy. [read post]
3 Apr 2012, 7:34 am
SCOTLAND’S First Minister Alex Salmond has ‘referred himself to himself’ by asking a former Lord Advocate Dame Elish Angiolini DBE QC (born McPhilomy) who is known to have used while acting as Lord Advocate, a law firm who are connected to the Cayman Islands offshore tax dodge haven & which also represented shamed cocaine addict politicians who avoided criminal prosecutions, to investigate allegations the First Minister breached the ministerial code,… [read post]
6 Apr 2013, 9:48 pm
The crowd, that is, that fails to acknowledge that the rich tend to take all that extra money to Singapore, the Bahamas, or the Cayman Islands or hide it away in some Swiss bank, none of which does any good for our economy compared to what the government investing that money in infrastructure projects would do. [read post]
1 Nov 2010, 3:00 am
Suppose a wealthy UK businessman consults his accountant, who recommends that he legally domicile himself in a tax haven like the Cayman Islands. [read post]
7 Apr 2011, 9:00 am
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
29 Apr 2011, 1:00 pm
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
13 May 2011, 9:00 am
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
3 Jun 2011, 9:00 am
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
24 May 2011, 9:00 am
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
9 May 2011, 1:00 pm
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
31 Mar 2011, 1:00 pm
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
21 Jun 2011, 9:00 am
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
20 Jun 2011, 1:00 pm
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
