Cayman: ACC charges Geoffry EBANKS with corruption
Statement re: Charges of 28 October 2022 The Anti-Corruption Commission has today charged Mr. Geoffry EBANKS, the former Chairman of the Cayman Islands National Housing Development Trust, with the following offences: Conflict of interest – contrary to Section 19(2) and…
Mercedes−Benz to join ACC
Mercedes-Benz to become an equal shareholder in Automotive Cells Company (ACC) together with Stellantis and TotalEnergies, with each partner holding a 33% equity stake. Mercedes-Benz to provide technology and production know-how to ACC. Mercedes-Benz and its partners to accelerate ACC’s…
Latin American Counsel Awards 2020 – reminder
By Lexology The closing date for the Latin American Counsel Awards is next Friday 22 November 2019. We would like to offer you the opportunity to make a submission either for your own team (or an individual within it) or on…
Caribbean News Editors Choice Events iBusiness iCommunity iEntertainment iFinance iLocal News iWorld News News
Lexology: 13th annual Global Counsel Awards
Lexology are delighted to announce the winners of the 13th annual Global Counsel Awards, held in association with the Association of Corporate Counsel (ACC). The black-tie gala event was hosted at New York’s magnificent Cipriani 42nd Street and was attended…
Fighting Corruption in the Cayman Islands final report
Progress has been made in developing a framework to combat fraud and corruption in the Cayman Islands but more needs to be done The report “Fighting Corruption in the Cayman Islands,” issued by the Office of the Auditor General (OAG) today assesses if…
Animals Caribbean News Events iBusiness iCommunity iCrime iEntertainment iEnvironment iLocal News Manager's Choice News
ACC investigating financial irregularities at Cayman Islands Turtle Conservation and Educations Centre
At Cayman Turtle Conservation and Education Centre Ltd. (CTCEC), purchasing irregularities were discovered during the Company’s 2016-2017 18-month audit. The Company’s Managing Director Mr. Tim Adam explained: “This irregularity was referred to the Anti-Corruption Commission. The investigation is ongoing, and…
Scientists discover why you procrastinate
From Newsmax The inclination to delay things rather than get right to work on them may be hardwired into some people’s brains, and not the product of a flawed character, German researchers suggest. The findings come from brain scans of…
The Editor Speaks: Arming ACC officers seems unnecessary
Even though the Anti-Corruption Commission (ACC) has never had to deal with violent criminals they are seeking a change in the law so that their officers can battle any such white collar thief turning into one. If the amendment is…
Global Counsel Awards 2018: Shortlist announced
Global Counsel Awards in association with the Association of Corporate Counsel Lexology are delighted to announce the shortlist for the 12th annual Global Counsel Awards, held in association with the Association of Corporate Counsel. With the help of the ACC,…
Cayman Islands ACC lays seven charges
The following persons were charged, on 13 March 2018, for offences which occurred between April 2015 and January 2017, by Investigators from the Anti-Corruption Commission in relation to an ongoing investigation into the Immigration Department: Alexander, Marcus – 43 year…
