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10 Dec 2009, 4:06 pm
Of great significance is that for the first time in Swiss history, a Magistrate has ordered the seizure of funds from bank accounts located outside the country (Luxembourg and the Bahamas) because the beneficial owner has been found guilty of a crime. [read post]
7 May 2010, 5:11 pm
Olson, were assisted in the Bahamas by a Carnival "Care Team. [read post]
10 Dec 2021, 7:30 pm
Democracy — government of the people, by the people, for the people — can at times be fragile, but it also is inherently resilient. [read post]
21 Sep 2022, 9:55 am
We conduct internal audits and investigations focused on identifying suspected violations, prepare voluntary self-disclosures for submission to the government and work to negotiate with the government for the best possible result. [read post]
17 Feb 2015, 9:31 am
We know it’s collected every phone call in the Bahamas and Afghanistan. [read post]
2 Feb 2012, 8:47 am
Brookfield Real Estate Financial Partners.This case arose from the proposed restructuring of a $2.8 billion mortgage loan secured by resorts in the Bahamas. [read post]
28 Apr 2010, 12:48 pm
You had weak local government. [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]
16 Dec 2022, 3:00 am
CNN Business has this article up noting that they are coming under scrutiny for their involvement in FTX, and potentially, their failure to use their expertise to identify what appear to be have been glaring deficiencies in corporate governance. [read post]
5 Jun 2023, 1:09 pm
Under the facts submitted by the taxpayer and discussed in the ruling, the trust was initially set up under the laws of the Bahamas and was governed by the laws of the State of New York since 2019 and at the time of the ruling request. [read post]
21 Apr 2021, 7:06 am
” The more famous sites included the following island nations: Bahamas, Cook, Caymans, Leeward, St. [read post]
4 Dec 2010, 3:14 pm
" The Bahamas' ambassador to the U.S. has suggested as much on behalf of the Caribbean TIEA adopters. [read post]
31 Mar 2014, 1:31 pm
” The more famous sites included the following island nations: Bahamas; Cook, Caymans, Leeward, St. [read post]
15 Jun 2020, 4:29 am
CCA counterclaimed for judicial dissolution of the JV under the Bahamas Companies Act based on alleged shareholder oppression. [read post]
18 Feb 2011, 2:08 pm
Perhaps more important, the FIU administration took into account the different legal procedures in The Bahamas, which appears to have an arrest-first, ask-questions-later approach. [read post]
16 Dec 2021, 1:21 pm
The ship is now sailing to Coco Cay in the Bahamas tomorrow. [read post]
12 Apr 2010, 9:41 pm
Good candidates for inclusion in this NAFTA are the Bahamas, Costa Rica, Colombia, Jamaica, and the Dominican Republic. [read post]
9 Jan 2020, 2:14 pm
Marine insurance contracts qualify as maritime contracts, which fall within the admiralty jurisdiction of the federal courts and are governed by maritime law. [read post]
18 Oct 2022, 6:30 am
Yes, Queen Elizabeth II was queen of the United Kingdom, but she was equally, and separately, Queen of a number of constitutional monarchies around the world, ranging from Australia to the Bahamas, to, yes, Canada. [read post]
21 Nov 2021, 4:48 pm
While many U.S. states have continued to transform into tax havens, most of the world has focused on reigning in “traditional” offshore havens such as the Bahamas, the Caymans, and other island nations. [read post]
