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Offshore law firm Appleby is to open an office in mainland China in six weeks’ time. The offshore giant is launching its Shanghai office with fiduciary and administration services, opening on April 2. Appleby said the Shanghai office will work closel...

A Canadian judge has cleared the way for a class-action lawsuit over a charity tax credit programme that was alleged to have served to enrich a private trust and companies based in Bermuda. Businessman Edward Furtak, who lives in Bermuda, is describe...

Bermuda’s business and legal community yesterday hailed a New York Appeal Court decision in a long-running case against a former Tyco International director related to his $20 million “finders fee”. The Association of Bermuda International Companies ...

Bermuda’s business and legal community yesterday hailed a New York Appeal Court decision in a long-running case against a former Tyco International director related to his $20 million “finders fee”. The Association of Bermuda International Companies ...

The US Securities & Exchange Commission (SEC) has thanked the Bermuda Monetary Authority (BMA) for its role in helping to uncover an alleged multimillion dollar fraud by a New York hedge fund portfolio manager. The SEC filed a complaint against Micha...

YTB International Inc - the online travel company which has recruited at least 700 Bermudians - yesterday announced it has reached a settlement with the Office of the Illinois Attorney General over a civil action complaint alleging the company had vi...

NASHVILLE, Tennessee (AP) - Nissan North America Inc says it will comply with a federal judge’s order to turn over financial documents to the Internal Revenue Service involving its interests in Bermuda. The revenue service has been seeking the docume...