Malta: MFSA Chairman denies minister’s claims, says he has no Cayman companies or funds
From Independent mt Malta Financial Services Authority Chairman Joe Bannister has denied claims by Education Minister Evarist Bartolo, who claimed yesterday that he (Mr Bannister) “is directly involved with a company in the Cayman Islands, which is also considered as…
OPINION: The case for offshore
By Richard Hay Eye-popping revelations in the Panama Papers have fanned concerns that the so-called “tax havens” lie at the centre of a giant web of criminal conduct. Some, including UK Leader of the Opposition Jeremy Corbyn, have demanded that…
Caribbean Journal’s 10 Best Airports in the Caribbean – 2016 [Cayman Brac makes list]
From Caribbean Journal These days, flying can be so stressful and soul-destroying that by the time you’ve navigated check-in, security and all the chaos of the concourse you’re desperate for a vacation – even if you didn’t need one before….
Caribbean Posh Magazine establishes the region’s Premier Women’s Empowerment event
2016 Power Brunch: BVI Sets Precedent for First Event of Its Kind in The Caribbean Caribbean POSH Magazine recently wrapped thevery successful premier edition of the Caribbean POSHGirl POWER Brunch: BVI earlier this month which was held on Scrub Island,…
Bahamas: Women’s race scrapped due to lack of interest
By Lawrence Trott From Royal Gazette The 1,500 metre women’s race at next Friday’s Bermuda Invitational Permit Meet has been scrapped over a lack of entries, with a 200 metres men’s race added in its place. Excitement is growing for…
Supply chain fraud up in health care, Energy Industries
By Stephanie Forshee, From Corporate Counsel Supply chain fraud has increased in the health care and life sciences industry, as well as in the energy industry, according to a new poll from Deloitte. For the poll, Deloitte asked 2,660 professionals…
Led Zeppelin wants drug and alcohol evidence barred at ‘Stairway’ trial
By Amanda Bronstad, From The National Law Journal Rock legends Jimmy Page and Robert Plant are poised to appear at trial next month in a copyright fight over Led Zeppelin’s “Stairway to Heaven,” but they want evidence about alleged past escapades…
US: D.C. Circuit poised to disrupt consumer protection bureau power structure
By Zoe Tillman, From The National Law Journal A federal appeals panel in Washington on Tuesday appeared ready to disrupt the organizational structure of the Consumer Financial Protection Bureau, which vests power in the hands of a single director. During…
Victims of George Theodore’s ponzi scheme to get money back
From Caribbean national Weekly Ponzi scheme victims face deadline to recover some losses Local victims of the George Theodule ponzi scheme can now get some relief, following the approval of a 5 million dollar fund. Court-ordered receiver Jonathan E. Perlman…
UK: Jeremy Corbyn mocks David Cameron over tax revelations
By Nicholas Watt Chief political correspondent From The Guardian UK Labour leader says he has paid more tax than companies known to PM’s friends in reference to George Osborne’s father’s firm Jeremy Corbyn has mocked David Cameron by saying that…
