Law & Courts
Caribbean immigration advocates rally against ICE enforcement at sensitive locations
By By Nelson A. King From Caribbean Life
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Cayman: Chilean Nationals Convicted and Sentences for Money Laundering Incident in April 2024
Following a thorough investigation into a money laundering incident that took place in April 2024, at a local bank, three Chilean Nationals who were formally charged with Theft and Money Laundering, h...
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Cayman: West Bay Disruption Patrols Result in an Arrest and Recovery of a Stolen Motor Bike
This week, on Tuesday 4th and Wednesday 5th February, West Bay units carried out disruption patrols targeting key areas across the district.
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CIBC Fraud alert: We'll never ask you for this
If you've received these communications, it could be fraud
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Cayman: RCIPS & Partner Agencies Conduct Operations During Day of Action in Eastern Districts
On Friday, 31 January, the RCIPS conducted a series of operations in the Eastern Districts, as part of a day of action to address ongoing community concerns.
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JTC Law makes double Partner appointment as part of ongoing growth strategy
JTC Law has made two Partner appointments, including establishing its first on-the-ground presence in the Caribbean, as part of its ongoing growth strategy.
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Trafigura and Ex-COO Convicted of Bribery by Swiss Court
(Bloomberg) -- Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior executive at a major commodity trading house has been found ...
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