Friday, September 16, 2016

GOVERNMENT RESPONDS TO REZA ZARRAB'S MOTION FOR RECUSAL OF TRIAL JUDGE

›
District Judge Richard Berman The US Attorney's Office for the Southern District of New York has filed a 21-page document, caption...

CAYMAN INSIDER SAYS GOVERNMENT ORDERED RCIPS TO IGNORE CAYMAN GANG OF FOUR $450m FRAUD FOR POLITICAL PURPOSES

›
A reliable local source in Grand Cayman, who has a contact inside the Cayman Islands Monetary Authority (CIMA), has asserted that he ha...
Thursday, September 15, 2016

DID LEON FRAZER COMPLIANCE OFFICER COMMIT PERJURY IN AFFIDAVIT ?

›
As the discovery phase, in the Canadian civil case styled Lawrence Heath, et al vs. Leon Frazer and Associates, Inc., unfolds, we have ...
Wednesday, September 14, 2016

REGIONAL CLONES OF ESTABLISHED NEWS RESOURCES MAY NOT BE TRUSTWORTHY

›
Most compliance officers conducting due diligence investigations rely extensively upon what they consider to be objective news sources fo...
Tuesday, September 13, 2016

WHY WON'T CONGRESS EVER PASS THE BENEFICIAL OWNERSHIP DISCLOSURE BILL ?

›
H.R. 4450, The Incorporation Transparency and Law Enforcement Assistance Act of 2016, was introduced on February 3, 2106. It has langui...

HAVE YOU SEEN THIS PERSON IN THE LAST 30 DAYS ?

›
Sharon Lexa Lamb is missing from her residence in Grand Cayman, and is believed to be on the run. The retired Canadian attorney who has...

THE SANCTIONED PANAMANIAN WAKED ORGANIZATION SUES OFAC IN US DISTRICT COURT

›
Relatives and business associates of the indicted Panamanian money launderer, Nidal Waked, have brought a civil suit (Case No. 16-01730...

PANAMA'S POSTER BOY FOR CORRUPTION FAILS TO SHOW UP FOR HIS MONEY LAUNDERING HEARING

›
Mayer Mizrachi, the son of fugitive Aron Mizrachi, and himself deported from Colombia, to face corruption and money laundering charges i...
Monday, September 12, 2016

COMPLIANCE DILEMMA: BLACK PROTEST GROUPS THROW IN THEIR LOT WITH DANGEROUS BEDFELLOWS

›
If you are closely watching the rhetoric coming from Black activist groups of late, you know that they have aligned themselves with Midd...
Saturday, September 10, 2016

LEST WE FORGET: 9/11 FIFTEEN YEARS AFTER

›
2606 in the World Trade Center, and on the ground surrounding the buildings. 125 in the Pentagon. 265 on board the four aircraft. R...

HAMAS OPENS AN OFFICE IN ALGERIA

›
Hamas, which, as most compliance officers know, is designated a global terrorist organization by many Western countries, including the U...

IN WAKE OF DIVERSION OF ITS FUNDS TO HAMAS, WORLD VISION TERMINATES ITS GAZA CONTRACTORS

›
In the Aftermath of the arrest, in Israel, of the Gaza manager of the Christian charity, Global Vision, on terrorist financing charges, ...
Friday, September 9, 2016

RAISE COUNTRY RISK FOR ANTIGUA & BARBUDA DUE TO CONTINUING CORRUPTION

›
Corruption in government continues to be a major problem in Antigua. The government and the judiciary have intentionally delayed the ext...
Thursday, September 8, 2016

WHAT ABOUT ALL THE OTHER LAWYERS AT MOSSACK FONSECA ?

›
The Panama City law firm of Mossack Fonseca, exposed by the Panama Papers as an organization in business to hide the identities of their...

MAYER MIZRACHI DEPORTED TO PANAMA, TO FACE CORRUPTION CHARGES, POSSIBLE US EXTRADITION

›
Mayer Mizrachi, the son of Aron "Rony" Mizrachi, the fugitive brother-in-law of ex-President Ricardo Martinelli, has been d...