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Cayman Islands: New Deputy Accountant General appointed

A Caymanian accountant and former Treasury Manager, Theresa Walters, is the new Deputy Accountant General in the Ministry of Finance and Economic Development. In this new role, Mrs. Walters is responsible for managing the preparation of the Core Government’s budget…

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Civil Aviation Authority of the Cayman Islands – Fly Exclusively | NewsWatch Review

From NewsWatch Every now and then companies stand out; those companies are ones that are leading the way or are models of excellence in their field.  One such company is the CAACI. CAACI stands for The Civil Aviation Authority of…

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Healthcare Publication Notes: Learning opportunities of Health City Cayman Islands

From Ascension In 2012 Ascension partnered with Narayana Health of India and the government of the Cayman Islands in part to create an opportunity to learn ways to improve quality and reduce costs at U.S. hospitals. To advance that goal,…

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Cayman Islands police warns of phishing emails

From Royal Cayman Islands Police Service “RCIPS FCU Warns of a Another Type of Phishing Email “The RCIPS FCU received information that a UK-based client of a local bank recently received an email purportedly from the local bank stating that…

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Cayman Islands MoT spearheads scholarships for Caymanian students with Johnson & Wales University

The Ministry of Tourism is pleased to announce that Caymanians pursuing degrees in tourism and hospitality related subjects can benefit from a new scholarship opportunity offered by Johnson and Wales University. The scholarships, which are merit based and range from…

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Investigation reveals OT’s role in moving suspect money

From Global Witness Undercover investigation of American lawyers reveals role of Overseas Territories in moving suspect money into the United States Ground-breaking exposé by Global Witness broadcast by U.S. tv program 60 Minutes www.globalwitness.org/shadyinc A new investigation from advocacy group…

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Sanctioned big law associate sues NY Post, Daily News for Defamation

By Scott Flaherty, From The Am Law Daily Former Mintz Levin Cohn Ferris Glovsky and Popeo associate Anthony Zappin, whose behavior during his divorce case earned him tabloid headlines and sanctions from a New York judge, has now lobbed defamation…

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Shopping cart invented by Alabama mom going nationwide in Target stores

By Dawn Kent Azok From AL.COM Caroline’s Cart, the shopping cart for special needs children created by Alabaster mom Drew Ann Long, will soon be found in Target stores nationwide. The retail giant has been testing the carts in some stores for…

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Motion to dismiss FinCEN complaint against former MoneyGram CCO denied

By David E Teitelbaum, Joel D Feinberg, Stephen Wallant Contributed by Sidley Austin LLP From International Law Office Introduction On January 8 the District Court for the District of Minnesota denied the motion of defendant Thomas E Haider to dismiss…

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Uber settles class actions over safety claims [in US]

By Scott Graham, From The Recorder The on-demand ride service Uber Technologies Inc. has agreed to pay $28.5 million to settle two San Francisco class actions over the way it advertises its services. Uber announced on its website Thursday that it…