April 23, 2014 - Royal Bank of Canada has suffered the ignominy of having sanctions awarded against it by a U. S. judge who ruled the bank had "improperly withheld" documents from the U. S. Commodity Futures Trading Commission in a lawsuit regarding an alleged "massive" fraud involving RBC's operations in several jurisdictions, including the Bahamas and Cayman Islands.
April 18, 2014 - The liquidators of Weavering Macro Fixed Income Fund have received permission from the Grand Court of the Cayman Islands to bring claw-back actions against certain investors.
April 17, 2014 - Order sanctioning claw-back actions In the Matter of Weavering Macro Fixed Income Fund Limited at the Grand Court of the Cayman Islands.
April 02, 2014 - Writ of Summons in Access Bank Plc v. Erastus Bankole Oladipo Akingbola at the Grand Court of the Cayman Islands.
March 28, 2014 - Order Granting Motion to Compel Discovery and For Sanctions in United States Commodity Futures Trading Commission v. Royal Bank of Canada at the U. S. District Court for the Southern District of New York.
March 28, 2014 - Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from the United Kingdom - for a criminal investigation into Sheel Khemka for suspected tax fraud.
March 14, 2014 - Petition to Conduct Discovery in Foreign Proceedings regarding Saad Group, Ahmad Hamad Algosaibi and Brothers Company and Maan Al Sanea in FCOF II UB Securities LLC, FTS SIP LP, FCO MA II UB Securities LLC, FCO MA Maple Leaf LP, FCOF UB Investments LLC, FGOY Securities Ltd., FCOF UB Securities LLC, FCO MA II LP, FCO MA LSS LP, FCO Europe MA ML Limited, FCOF II UB Investments LLC, FPFD Corporates Ltd., FPFO Corporates Ltd., and CF SDC LLC v. KPMG LLP, KPMG International Cooperative, PricewaterhouseCoopers LLP, and PricewaterhouseCoopers International Limited at the U. S. District Court for the Southern District of New York.
March 13, 2014 - Complaint in Mark Faughn, Terrie Faughn, Marvin L. Glass, Carolyn S. Glass, Thomas McIntyre, Deborah McIntyre, and Roger Sparks v. JPMorgan Chase Bank, N.A. at the U. S. District Court for the Western District of Missouri. Plaintiffs claim to have been swindled in a Ponzi scheme involving William Wise and related companies, including Millennium Bank, which was licensed in St. Vincent & The Grenadines.
March 12, 2014 - Statement of Facts in USA v. Andreas Bachmann, a former Credit Suisse banker, at the U. S. District Court for the Eastern District of Virginia.
March 12, 2014 - Plea Agreement in USA v. Andreas Bachmann, a Swiss national and former employee of Credit Suisse who was charged with conspiracy to commit tax fraud, at the U. S. District Court for the Eastern District of Virginia.