Search for: "Government of Cayman Island"
Results 161 - 180
of 416
Sorted by Relevance
|
Sort by Date
17 May 2010, 9:49 am
But they will spare no expense protecting the small businesses of Dubai (Halliburton), Switzerland by way of the Cayman Islands (Transocean) and the poor and vulnerable insurance industry that really does suffer most in these crisis. [read post]
29 May 2009, 8:46 am
For many, Canadian officers in Afghanistan or the Cayman Islands are protecting us from the harms of an adverse world. [read post]
27 May 2010, 9:33 am
Using shell corporations and "nominee" entities established in the Cayman Islands, Switzerland, or a host of other countries that market "secrecy," those looking to conceal income from the IRS, or assets from potential creditors, have made offshore tax havens a booming business. [read post]
15 Jul 2021, 11:21 am
The Chinese-owned company (Didi) then assigns control and profits to the Cayman Islands shell, giving the U.S. [read post]
5 Jan 2021, 12:25 pm
It has long been acknowledged that the United States lags behind other developed countries in its safeguards designed to prevent the flow of illicit money—so much so that the Tax Justice Network, an independent institution that indexes countries’ financial secrecy, currently ranks the United States as the second most financially secretive jurisdiction, ranking behind only the Cayman Islands and just ahead of Switzerland1. [read post]
5 Jan 2021, 12:25 pm
It has long been acknowledged that the United States lags behind other developed countries in its safeguards designed to prevent the flow of illicit money—so much so that the Tax Justice Network, an independent institution that indexes countries’ financial secrecy, currently ranks the United States as the second most financially secretive jurisdiction, ranking behind only the Cayman Islands and just ahead of Switzerland1. [read post]
5 Jan 2021, 12:25 pm
It has long been acknowledged that the United States lags behind other developed countries in its safeguards designed to prevent the flow of illicit money—so much so that the Tax Justice Network, an independent institution that indexes countries’ financial secrecy, currently ranks the United States as the second most financially secretive jurisdiction, ranking behind only the Cayman Islands and just ahead of Switzerland1. [read post]
25 Feb 2020, 3:00 am
EU Blacklists The Cayman Islands & My Wife’s Book Club Gets Skunked All this coronavirus stuff has made this morning’s blog pretty depressing, so I want to close on a lighter note. [read post]
26 May 2015, 2:50 pm
The SEC recently announced its 2015 examination priorities, which are intended to address market-wide issues, such as fraud detection/prevention and corporate governance, as well as those specific to particular business models and organizations. [read post]
26 May 2015, 2:50 pm
The SEC recently announced its 2015 examination priorities, which are intended to address market-wide issues, such as fraud detection/prevention and corporate governance, as well as those specific to particular business models and organizations. [read post]
11 Nov 2012, 1:00 pm
Jurisdictions with which Treasury is actively engaged in a dialogue towards concluding an intergovernmental agreement include: Argentina, Australia, Belgium, the Cayman Islands, Cyprus, Estonia, Hungary, Israel, Korea, Liechtenstein, Malaysia, Malta, New Zealand, the Slovak Republic, Singapore, and Sweden. [read post]
13 Apr 2016, 10:40 am
All for as little as $309.The pitch doesn’t rely on the loose rules of well-known offshore havens such as the Cayman Islands. [read post]
1 Aug 2013, 12:28 pm
I sued Miami-Dade County on behalf of a woman from the Cayman Islands who was injured after boarding the bus but before making it to her seat, when her bus came to a sudden a stop in the rain, causing her to fall. [read post]
19 Apr 2019, 7:10 am
Registered in the Cayman Islands, the Abraaj Growth Markets Health Fund’s investors had committed $850M. [read post]
3 Mar 2021, 12:37 pm
Countries like Costa Rica, Georgia, Dubai, Cayman Islands, Bermuda, Antigua y Barbuda, Mexico, Australia, and Thailand were already offering digital nomad visas even before the start of the COVID-19 pandemic. [read post]
16 Jan 2012, 11:15 am
He is a CFA charterholder and past President of the CFA Society of the Cayman Islands, a former Director, Treasurer and founding member of the Alternative Investment Management Association’s Cayman Chapter, a Canadian Chartered Accountant and a Certified Public Accountant. [read post]
14 Apr 2017, 5:58 am
Rein and Hao Tschang, Sullivan & Cromwell LLP, on Saturday, April 8, 2017 Tags: Accounting, Class actions, Disclosure, Filings, Liability standards, Management, Regulation S-K, Rule 10b-5, SEC, SEC enforcement, Section 10(b), Securities enforcement, Securities fraud, Securities regulation, Supreme Court, U.S. federal courts Cayman Merger Take-Privates from NYSE and NASDAQ—2016 Year in Review Posted by Gary Smith and Ramona Tudorancea, Loeb Smith, on Sunday, April 9, 2017 … [read post]
28 Mar 2014, 1:47 pm
The more straight-forward approach remains convincing a jurisdiction like the Seychelles or the Cayman Islands to simply declare bitcoins legal tender. [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]
20 Feb 2015, 3:19 pm
According to the press release, the government is seeking forfeiture of Muskey’s assets, properties in Pennsylvania, a time share in the Grand Cayman Island and two boats. [read post]
