US Firm accuses ex-partners of stealing clients, trade secrets
By Cheryl Miller, From The Recorder SACRAMENTO — A Southern California-based firm that specializes in workers compensation defense has sued four ex-partners, alleging that they spent 18 months on the firm’s dime planning to launch a competing practice. Adelson, Testan,…
Caribbean News iBusiness iFinance iLocal News ISports iWorld News Manager's Choice News Sports World
CONCACAF selects Soccer United Marketing (SUM) to market and service worldwide sponsorship rights
MIAMI (Tuesday, May 10, 2016) – The Confederation of North, Central America and Caribbean Association Football (CONCACAF) today announced that Soccer United Marketing (SUM) has been selected to market and service the Confederation’s worldwide sponsorship rights. The decision follows a…
Caribbean News iBusiness iCommunity iEntertainment iFinance iLocal News iWorld News News Publisher's Choice
Rihanna sets up scholarship programme for Caribbean students
From The Voice UK The star is awarding up to $50,000 through her Clara Lionel Foundation for students in Barbados, Brazil, Cuba, Haiti, Guyana, Jamaica, or the US MEGASTAR SINGER Rihanna has announced a scholarship program to send well deserving…
Man arrested on suspicion of Money Laundering last Friday, 6 May/Fund adviser Rob Aspinall arrested in Cayman on suspicion of $500K liquidation fraud
Man arrested on suspicion of Money Laundering last Friday, 6 May From RCIPS Mon, May 9, 2016 at 11:59 AM Last Friday, 6 May, detectives with the RCIPS Financial Crimes Unit arrested a man, age 37, of George Town, on…
Ogier marks 25 years in the Cayman Islands
Ogier hit a major milestone in April, celebrating 25 years in the Cayman Islands. Established as Ian Boxall & Co on 2nd April 1991 the firms merged with Ogier in 2004 in the first transatlantic merger in the offshore world….
New global rules on firms’ tax disclosure urged by economists
From BBC New global rules forcing companies to report taxable activities country-by-country publicly have been called for by a group of 300 prominent economists. In a letter to world leaders, the group urges the UK to “take a lead” in…
Overseas territories resist calls for concessions to end tax secrecy
By Patrick Wintour Diplomatic editor and Luke Harding From The Guardian UK BVI and others say they will not sign up to public register to expose money launderers as Cameron prepares for key summit Key UK overseas territories led by the British…
The view from Europe: reading the writing on the wall
By DAVID JESSOP From The Barbados Advocate In Havana on April 28, the Dominican Republic and Cuba agreed to explore the possibility of a partial scope trade agreement. There Cuba’s Deputy Minister of Foreign Trade and Investment, Ileana Nunez, and…
Man arrested on suspicion of money laundering last Friday, 6 May
From RCIPS: Mon, May 9, 2016 at 11:59 AM Last Friday, 6 May, detectives with the RCIPS Financial Crimes Unit arrested a man, age 37, of George Town, on suspicion of Money Laundering. The man had been appointed as a voluntary…
Nigeria calls on anti-corruption summit to back registers of ownership [Cayman Islands ‘under pressure’]
By Patrick Wintour From The Guardian UK Ahead of UK summit, minister says registers will help indentify individuals laundering public funds offshore Workers trying to tie a pipe at an oil refinery in Nigeria Nigeria has called on an anti-corruption summit…
