Articles Belize Cayman Islands Dominica St. Kitts & Nevis Sweden United Arab Emirates USAOctober 11, 2007

Insider Talking: October 11, 2007

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16 years ago

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Belize Cayman Islands Dominica St. Kitts & Nevis Sweden
USA United Arab Emirates
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Altemir Farinhas Anthony Peppler Bill Parker Agency BP Agency Investment Company Cayman Trademark Trust
Eduardo Longo Extend Capital Corp. Extend Capital Foreign Operation Fund Fernando Ferreira Forsyth Partners (Middle East) Limited Forsyth Partners Global Distributors Limited GIAMO Fund Ltd. Hopewood and Company IBA Ltd. Insider Talking Microsoft Corp. Nevis Insurance Management Limited Oxford International Credit Union Rodrigo de Albuquerque Sergio Damiani Swisscash Universal Pacific Insurance Co. Ltd. William Alexander
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The U. S. Commodity Futures Trading Commission has announced that its Division of Enforcement was awarded “a record total of more than $540 million in civil monetary penalties, restitution, and disgorgement from respondents and defendants in actions involving fraud, manipulation, and other misconduct” for its fiscal year ended September 30, 2007; In other regulatory news, here’s a list of actions taken recently by regulators in offshore financial centers; and Microsoft Corp. has become the latest big company to sue a business, purportedly domiciled in the Cayman Islands, that registers and warehouses domain names that are confusingly similar to registered Trademarks of established enterprises.