Owner of offshore brokerage firm pleads guilty to $250 million ...

... companies or trusts is a favorite tactic). Marquez then established brokerage accounts at Lehman Brothers in the names of those offshore corporations and ...

The Role of Domestic Shell Companies in Financial Crime ... - FinCEN

Although the focus of this paper is on limited liability companies, other business entities, including trusts, business trusts, and corporations, are also ...

Seychelles secrets: Island tourist paradise home to Russia-linked ...

Leaked documents suggest business figures from former Soviet Union secretly control UK firms; Britain's promised crackdown on illicit Russian ...

2019 Year-End FCPA Update - Gibson Dunn

Fifty-four FCPA enforcement actions, or 73 total cases including ancillary actions, brought by the FCPA Units of the U.S. Department of Justice ...

The Effort to Collect Unpaid Taxes on Billions in Hidden Offshore ...

I. EXECUTIVE SUMMARY................................................. 1. A. Subcommittee Investigation.

Businessman's Use of Offshore Trusts Was Fraudulent, Court Says

A U.S. bankruptcy court held that the IRS proved by clear and convincing evidence Sam Wyly's fraudulent intent in using offshore trusts to ...

Nasdaq Has Hundreds of Penny Stocks. Now It's Trying to ... - Slashdot

Nasdaq is taking steps to purge itself of dubious companies whose shares trade below $1 each, following criticism that the exchange has ...

Case 1:07-cv-11225-RJS Document 102 Filed 05/08/09 Page 1 of 563

... broker-dealer and investment adviser in the United States. Under the DPA's terms,. UBS must pay $780 million to U.S. authorities in fines and disgorgement of ...

Comments on Qualifying Venture Capital Funds Inflation Adjustment

Apes Together Strong (“ATS”) appreciate appreciates the opportunity to submit this letter to the Securities and Exchange Commission (“SEC” or ...

Black Gold in Swiss Vaults: Venezuelan Elites Hid Stolen Oil Money ...

Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company stashed their ...

WikiFX APP - Global Forex Broker Regulatory Inquiry APP

WikiFX is an authoritative forex broker and IB query platform, Find the best forex broker. Read forex broker reviews, view rankings, and compare forex ...

[2023] SGHC(I) 9 - :: eLitigation ::

1 Bidzina Ivanishvili (“the plaintiff”) had a long and for many years trusting relationship with Credit Suisse Trust Limited in Singapore (“the defendant”).

Morgan Stanley to pay $249 mln to end block trading probe | Reuters

Morgan Stanley agreed to pay $249.4 million to end years-long criminal and civil investigations into its handling of large stock trades for ...

Giant Leak of Offshore Financial Records Exposes Global Array of ...

The cache of 11.5 million records shows how a global industry of law firms and big banks sells financial secrecy to politicians, fraudsters and ...

The Texas 100

Searching out the richest people in the state is no simple task. The world of great wealth is a maze of disguised ownership, intertwining trusts ...

Alaska fisherman could get six months in prison after attempting to ...

Federal prosecutors are recommending that an Alaska fisher serve six months in prison, pay a $25,000 fine and be banned from commercial ...

Bankers reluctant to open vault - NZ Herald

California billionaire Igor Olenicoff had already invested US$200 million ($310 million) with UBS in 2001 when his Swiss bankers ushered him to an...

Former New York-based broker-dealer executives sentenced to two ...

Two former executives of a now-defunct New York-based broker-dealer were each sentenced to two years in prison for their roles in a bribery ...

Trump's Inaugural Chair Investigated for Corruption - OCCRP

A Federal Grand Jury in New York is investigating Elliott Broidy, a Republican fundraiser and vice chair of Trump's inaugural committee, ...

First US Offshore Wind Farm To Usher In New Era For Industry

Deepwater Wind is building a five-turbine wind farm off Block Island, Rhode Island to power about 17,000 homes. The project costs about $300 ...