Cayman Islands ACC releases short statement on the arrest of 7 November 2017
Investigators from the Anti-Corruption Commission have arrested a 39 year old male from the Bodden Town area in connection with an ongoing corruption probe. The man is a public official and the arrest has been made on allegations of corruption….
Cayman Islands: Woman arrested in ACC investigation
Investigators from the Anti-Corruption Commission, with the assistance of the Royal Cayman Islands Police Service, have arrested an individual in connection with an ongoing investigation. Responsible for investigating serious allegations of corruption the Investigators arrested the 31 year old female,…
Final Reminder: Latin American Counsel Awards 2017
From: Sophie Kernohan Global Counsel Awards New Hibernia House Winchester Walk London SE1 9AG United Kingdom T +44 20 7234 0606 E [email protected] The closing date for the Latin American Counsel Awards is this Friday, November 25 2016. We would…
The Editor Speaks: Is it only me who cares?
It is over a year since we learnt the Cayman Islands Anti-Corruption Commission (ACC) would begin their review of “suspicious accounting” by the Cayman Islands Football Association (CIFA). The whole board of CIFA was tainted by their association with the…
New Cayman Islands Anti-Corruption Commission announced
On Friday (19) The Cayman Islands Anti-Corruption Commission (ACC) Secretariat announced the new civilian board. The new board comprises: Richard Coles, (ACC chair), is a former attorney general who previously served as chairman of the Human Rights Commission, deputy chairman…
Global Counsel Awards 2016: Winners announced
Lexology and the International Law Office (ILO) are delighted to announce the winners of the 10th 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…
Global Counsel Awards 2016: Shortlist announced
Lexology and the International Law Office (ILO) are delighted to announce the shortlist for the 10th annual Global Counsel Awards in association with the Association of Corporate Counsel (ACC). With the help of the ACC, we have conducted in-depth analysis…
The Editor Speaks: Banking frauds: Why isn’t any PERSON(S) held responsible and prosecuted?
It has puzzled and angered me why not one person or persons who have been involved in the illegal activities of money laundering and tax evasion by the banks have never been prosecuted? In fact there has never been an…
Latin American Counsel Awards 2016 – Shortlist announced
Lexology and the International Law Office (ILO) is delighted to announce the shortlist for the sixth annual Latin American Counsel Awards in association with the Association of Corporate Counsel (ACC). With the help of the ACC, we have conducted in-depth…
ERA: No evidence of corruption says ACC
Anti-Corruption Commission finds no evidence of corruption allegation made by ex-MD of ERA and new RFP for 36MW of firm power results in bids. The ERA is pleased to report that the Cayman Islands Anti-Corruption Commission (ACC), chaired by the…
