News
Hedge Fund Firm Wants to Block Cayman Transparency Reforms
(HISPANIC BUSINESS)- One of the largest hedge fund services firms in the Cayman Islands is attempting to block reforms that would make the world's principal offshore location for hedge funds more transparent.
Rand Paul Blamed for Blocking FATCA
BY MICHAEL COHN
(ACCOUNTING TODAY)- The research and advocacy organization Global Financial Integrity is urging Sen. Rand Paul, R-Ky., to allow the Senate to vote on agreements negotiated by the Treasury Department with Switzerland, Luxembourg, Hungary and other countries to implement the Foreign Account Tax Compliance Act, or FATCA, in an effort to ferret out tax evaders.
Caribbean Go-Between Provided Shelter For Far-Away Frauds, Documents Show
By ICIJ
British Virgin Islands firm kept doing business with shady characters even as regulators prodded it to obey anti-money-laundering laws
Update: Mellissa Amey out! Wade Tobin in!
Paraquita Bay, Tortola, VI - Well known throughout the Virgin Islands for our accurate and factual reporting and always having the inside scoops that no other sites have, Virgin Islands News Online first reported in June of this year that Wade W. Tobin was tipped to take up the position of Acting Principal of the Elmore Stoutt High School (ESHS) come fall 2012.
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