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Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

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FCPA Blog Daily News

Entries in Cayman Islands (3)

Thursday
Nov162017

Shruti Shah: Every big corruption story features anonymous companies

Since my initial post for the FCPA Blog on the Paradise Papers, I have read a lot of arguments against requiring increased transparency of anonymous companies, including a recent post on this blog, so I thought it would be useful to address some of these arguments and present another perspective.

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Wednesday
Dec172014

Whistleblower Ian Foxley takes beating, still looks himself in the eye

Ian Foxley, former program director for GPTIan Foxley was six months into his new job overseeing a $3.5 billion supply contract between the UK Ministry of Defense (MoD) and Saudi Arabia’s National Guard, when he noticed that a procurement document requiring his signature included $2.5 million in strange, additional charges.

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Monday
Sep082014

American investment advisor jailed after IRS sting in the Cayman Islands

An American investment advisor based in the Cayman Islands was sentenced by a federal court in Virginia Friday to 30 months in prison for a money-laundering conspiracy, the DOJ and Internal Revenue Service (IRS) said.

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