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iNews Briefs, More and Community Events
Cayman Islands Community Events MON JUNE 1 National Workforce Development Agency in East End The National Workforce Development Agency will be at the East End Library on Monday (1 Jun) from 10 — 1pm. TUE JUNE 2 Child month Board…
Liquidators of Ex-Harvard QB’s Funds [in Cayman Islands] sue Barclays for $80 Million
By Patrick Fitzgerald from The Wall Street Journal The liquidators of a pair of failed Cayman Islands-based hedge funds run by a former Harvard quarterback are suing Barclays PLC to claw back some $80 million they say was illegally funneled…
Belvedere Ponzi scheme with Cayman Islands connections makes headlines again
CWMFX’s parent group linked to massive offshore Ponzi scheme, researcher says From Finance Magnates According to Offshore Alert, CWM World is linked to a $16 billion Ponzi scheme run by the Mauritius-based Belvedere Management Limited, as sources close to the…
Cayman Islands law firm Walkers admits three new Caymanian attorneys
Grand Cayman – (19 March, 2015) – In a momentous week for the Walkers ‘Articled Clerk Training Programme’, Walkers is delighted to announce the admission of three new Caymanian attorneys at law. The admissions for Patrick McConvey, Arikka Ebanks and…
US judge slams SEC for forcing closure of Cayman Islands Caledonian Bank
By David Marchant From OffshoreAlert A federal judge in the United States has accused the U. S. Securities and Exchange Commission of “incredible government over-reach” in forcing the closure of Cayman Islands-licensed Caledonian Bank and rebuked the bank’s counsel for…
Moody’s still concerned about Barbados’ debt [Cayman Islands easing]
From Barbados Today International credit ratings agency Moody’s is reporting that an accelerating economic recovery in the Caribbean should lead to an improvement in the credit quality of regional governments. However, it pointed to increasing debt pressures in the case…
Cayman Islands law firm announces recipients of The Walkers’ 2015 Legal Scholarship
Grand Cayman – (27 May, 2015) – Walkers is pleased to announce two recipients of The Walkers’ 2015 Legal Scholarship Jada Andrade of St. Ignatius Catholic School and David Lee of Cayman International School have been awarded Walkers’ scholarships which…
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Is Caribbean integration no longer practical?
By David Jessop, From Dominican Today Earlier this year, Owen Arthur, the former Prime Minister of Barbados, described the malaise that now affects much of the Anglophone Caribbean. Delivering the 15th Archibald Nedd Memorial Lecture in Grenada, Mr Arthur observed…
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3 Lessons for companies from FIFA’s compliance fouls
By Rebekah Mintzer, From Corporate Counsel It’s been a tough week for international soccer’s governing body, FIFA. On Wednesday, the U.S. Department of Justice issued a serious red card: indictments against 14 major figures tied to or directly working for…
Woman charged in murder of D.C. Lawyer pleads guilty
By Zoe Tillman,From Legal Times In deal with prosecutors, Jamyra Gallmon pleads to second-degree murder in death of DLA Piper associate David Messerschmitt. The woman charged with killing Washington lawyer David Messerschmitt during a planned robbery at a downtown hotel…
