Category: Latest updates
Desperate fight of the Securities Commission of the Bahamas (SCB) to prevent inspection – hearing on 17 March 2023.
27 February 2023 – five years and legal updates
2023 started – January 4, dismissal in S.D.N.Y. and appeal to the 2nd Circuit.
Happy New 2023!
The shaking week of 9 November 2022
The week of 27 October 2022
22 September 2022 Court of Appeal Hearing
7 August 2022 – three dates and the future.
