Comparison of supervisory resources of UK offshore jurisdictions
Comparison of supervisory resources applied to financial services in UK Dependent Territories.
UK GAO report outlines drive to force offshore regulators to co-operate more with foreign authorities
A wide-ranging report into the Dependent Territories by the UK National Audit Office has outlined a further drive by the Foreign and Commonwealth Office to force financial regulators in offshore jurisdictions to co-operate more with foreign authorities.
Statistical comparison of Caribbean-based offshore financial centers
Statistical comparison of Caribbean-based offshore financial centers. Figures supplied by Foreign & Commonwealth Office/National Audit Office.
John W. Henry sues Bank of Bermuda
Companies associated with John W. Henry, a futures fund manager with $1.9 billion under management, according to its own figures, is suing its former business partner, the Bank of Bermuda, for $300,000 at Bermuda Supreme Court.
USA v. Daniel Enright et al: Superseding Indictment (‘Tax Fraud’)
Superseding Indictment alleging tax fraud and money laundering in USA v. Daniel Enright, Igor Erlikh, Aron Misulovin, Demetrios Karamanos, Richard Pedroni, Richard Santo, David Wasserstrom, Kevin Ginty, Ruslan Erlikh, Aron Chervin, John Ruocco, Ilya Klotsman, Arnold Zeidenfeld, Vadim Brusilovsky, Mary Ingram, Michael Lipkin, Alex Krechmar, Varujan Amroyan, Ilya Gorodetsky, Igor Yusim, Thomas Hampton, Rafail Shirl, and Anatoly Kogan at the U.S. District Court for the District of New Jersey.
Aristocrat Endeavor Fund Ltd.: Information Memorandum, 1996
Information Memorandum for Aristocrat Endeavor Fund Ltd.
Keith King: ‘Not Fit and Proper’
Isle of Man Financial Supervision Commission vs. Keith Leslie King - Notice of Direction - Isle of Man Financial Supervision Commission - December 5, 1995
