US Treasury Press Release Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) is sanctioning eight Venezuelan officials who lead key economic and security agencies enabling Nicolas Maduro’s repression and subversion of democracy in Venezuela. The...
International
By Alric Lindsay According to an order dated December 20, 2024, the Securities & Exchange Commission (“Commission”) issued cease-and-desist proceedings against Tai Mo Shan Limited, a Cayman company, concerning alleged United States Securities Act violations. These alleged violations relate...
By Alric Lindsay According to a lawsuit filed on December 19, 2024, with the United States District Court For The Eastern District Of New York filed, several parties sued Alex Larson Schultz, Overhere Limited, Clinton So, and Tuah The...
DART Press Release Dart today announced the addition of the Zemi Beach House Anguilla to its hotel portfolio. Dart acquired the property from the Goldstein family of New York which developed and has operated the resort since its 2016...
Securities and Exchange Commission Press Release Yesterday, November 20, 2024, the Securities and Exchange Commission charged Gautam Adani and Sagar Adani, executives of Adani Green Energy Ltd., and Cyril Cabanes, an executive of Azure Power Global Ltd., for conduct...
Securities and Exchange Commission Press Release Yesterday, October 31, 2024, the Securities and Exchange Commission charged J.P. Morgan Securities LLC (JPMS) and J.P. Morgan Investment Management Inc. (JPMIM) – both affiliates of JPMorgan Chase & Co. (JP Morgan) –...
Financial Action Task Force Press Release The FATF has made major changes to the criteria for putting countries on its lists to relieve pressures on least developed countries and focus on those countries posing greater risks to the international...
Honduran National Police reported yesterday, October 12, 2024, that they seized 45,000 bushels of alleged coca leaves, 1,000 seedlings of alleged coca leaves and a long shotgun-type weapon. Regarding the coca leaves, these are typically harvested to make cocaine. ...
US Treasury Press Release Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Algoney Hamdan Daglo Musa (Algoney), pursuant to Executive Order (E.O.) 14098, for leading efforts to supply weapons to continue the war in...
According to the Jamaica Defence Force Coast Guard, they seized 560 pounds of marijuana yesterday, September 20, 2024. It was a joint operation with the Cayman Islands Coast Guard. The Jamaica Defence Force Coast Guard said this is another...