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The Bahamas Investor

Results for: Bernie Madoff

A culture of compliance

Tuesday, July 24th, 2012 | Filed Under: Features

In some offshore financial centres, compliance officers are little more than window-dressing. Yet, long before Enron-type embezzlement scandals and Bernie

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Offshore hubs “should watch” changing US law

Tuesday, November 1st, 2011 | Filed Under: News & Press

Recent upheavals in US case law could have far-reaching implications for offshore financial centres, according to civil litigation expert Thomas

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