Search for: "Government of Cayman Island"
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25 Aug 2008, 2:16 am
According to the government, the scheme relied in part on offshore companies, offshore bank accounts in the Cayman Islands and Nevis, services of offshore nominees, and opinion letters that purportedly authorized the fraudulent transactions. [read post]
29 Jul 2008, 6:52 pm
The July 24 hearing focused on GAO's investigation into the Ugland House, a law firm's office building in the Cayman Islands that is the registered address of thousands of corporations. [read post]
27 Jun 2008, 12:15 pm
The indictment is posted on the DU Corporate Governance web site. [read post]
13 Jun 2008, 3:36 pm
The Children's Investment Fund (TCI), a London-based equity group, and Cayman Islands-based 3G Capital Partners say they're seeking board seats because CSX has refused to engage in dialogue about the firm's business model. [read post]
22 May 2008, 11:15 pm
Cayman Net News today published the latest version of the proposed new Constitution being drafted for the Cayman Islands. [read post]
11 May 2008, 11:59 pm
You can create a special purpose vehicle in BVI or Cayman Island for no more than a few thousand dollars. [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]
25 Mar 2008, 12:00 am
In the Cayman Islands, the Government has proposed a Bill of Rights for the country. [read post]
8 Mar 2008, 1:04 am
., a Cayman Island subsidiary of a Swiss bank, fired a disgruntled vice president. [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]
4 Mar 2008, 12:37 am
Attorney General of the Cayman Islands (Cayman Islands) [2008] UKPC 14 (25 February 2008) Source: www.bailii.org [read post]
2 Mar 2008, 2:54 pm
The injunction was requested by a Swiss bank, Julius Baer & Co., whose documents, purporting to show tax fraud and money-laundering by customers with funds in the Cayman Islands, were displayed on the Web site. ...After a three-hour hearing Friday, White dissolved the injunction. [read post]
26 Feb 2008, 9:47 am
A former bank employee had posted documents on the anonymous whistle-blowing website, allegedly describing shady dealings - hmmm, Cayman Islands, Swiss banks - on behalf of clients. [read post]
23 Feb 2008, 10:22 am
Julius Baer Bank and Trust, a Cayman Islands branch of a Swiss bank, sued Wikileaks charging that it had illegally posted documents stolen by a former employee. [read post]
21 Feb 2008, 3:30 pm
For those who have not been following it, a Swiss bank with a branch in the Cayman Islands, Bank Julius Baer ("BJB"), filed suit against the website Wikileaks.org in federal court in California and obtained a pair of emergency orders essentially shutting the domain name down. [read post]
19 Feb 2008, 2:52 pm
Wikileaks had published disclosures suggesting the bank’s Cayman Islands operations were involved with illegal activities. [read post]
19 Feb 2008, 10:01 am
The plaintiff in the case was Cayman Islands-based Julius Baer Bank and Trust. [read post]
18 Feb 2008, 7:30 pm
"'Whistleblower' website shut by US court over bank documents": Agence France Presse provides a report that begins, "A website designed to let whistleblowers publish sensitive documents has been ordered shut down by a US federal judge at the request of a Swiss bank and its Cayman Islands subsidiary, court documents showed Monday. [read post]
18 Feb 2008, 3:38 pm
The Cayman Islands is located between Cuba and Honduras. [read post]
18 Feb 2008, 2:35 pm
The bank alleges the documents were disclosed to Wikileaks by offshore banking whistleblower and former Vice President the Cayman Island’s operation, Rudolf Elmer. [read post]
