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Opposition MP Zane DeSilva and other former trustees of the Port Royal Golf Course are being sued by the Government over a taxpayer-funded refurbishment project which went $20 million over budget. Attorney-General Trevor Moniz alleged in a statement ...

A “large-scale fraud and corruption inquiry” is nearing completion, according to an affidavit from Deputy Police Commissioner Paul Wright. In a statement dated last August, Mr Wright said the probe was in “a critical phase” and expressed concern it c...

It was meant to be the transaction that paved the way for a new luxury hotel that would offer much needed rejuvenation for tourism in Bermuda’s capital. But for more than two years the Corporation of Hamilton’s move to guarantee an $18 million loan t...

Anti-money laundering and anti-terrorist financing legislation came into effect this week, putting the spotlight on the supervision of dealers of high- value goods. Trevor Moniz, Minister of Legal Affairs, explained to MPs the progress that had been ...

Bermuda’s anti-corruption laws must be updated and simplified, Trevor Moniz told the House of Assembly as he detailed the Bill that was passed in the Lower House. The Attorney-General said that the Bribery Act 2016 would “address significant gaps in ...

Police have warned about an increase of attacks on Bermuda-based businesses in a “sophisticated scam” known as the Business E-mail Compromise. Scammers are targeting employees who perform regular wire transfers, the Bermuda Police Service advised tod...

A businessman has been ordered to repay a former employee for the cost of health insurance deductions that were not put towards health insurance. Brandon Thompson had launched a legal suit against Harold Darrell seeking $10,321, the bulk of which rep...

NEW YORK (Bloomberg) — The head of a family charged with participating in a $20 million pump-and-dump scheme pleaded guilty to running a fraud ring that allegedly involved his three sons and that prosecutors called “just the latest chapter in a lifet...

People are warned to look out for counterfeit $50 notes that are in circulation. The Bermuda Police Service advises the serial number is #A1596737, and that anyone who receives one should hold on to it, note the description of the individual who tend...

Former chief immigration officer Martin Brewer has been awarded more than $100,000 after being defrauded by a Ponzi scheme in the United States. The Financial Industry Regulatory Authority made the arbitration award after Dr Brewer and Richard Weber,...

Trevor Moniz, the Attorney-General, has told MPs that legislation modelled on the international bribery law has been sent to the Governor and the Foreign and Commonwealth Office. Bermuda’s policy seeks to extend Britain’s convention against corruptio...

A major overhaul of Bermuda’s laws on bribery, corruption and fraud has been unveiled by Attorney-General Trevor Moniz. Mr Moniz told the House of Assembly that new legislation would be introduced to bring the island’s legislative framework governing...