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Public Announcement by the Hong Kong Securities and Futures Commission that it has imposed a fine of HK$4.2 million on The Bank of East Asia Limited for "failure to segregate its client securities from proprietary securities into separate accounts maintained at two external custodians as required by the Securities and Futures (Client Securities) Rules".
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Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Bermuda by Michael Morrison and Charles Thresh, of KPMG Advisory Limited, as the Foreign Representatives of Culligan Ltd., at the U. S. Bankruptcy Court for the Southern District of New York. Editor's Note: The "Foreign Main Proceeding" in this matter was filed at Bermuda Supreme Court in July, 2019 under seal as part of Bermuda Supreme Court's blanket policy to conceal insolvency proceedings from the public, with the entry in the Court's public register at the time reading "Space Taken". It is typically only when Bermuda insolvency practitioners seek recognition in the United States that details become publicly-available.
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Application by Tatiana Akhmedova to take discovery from Google LLC for use in legal proceedings in England Application involving, inter alia, her husband, Farkhad Akhmedov, a Russian businessman; their son, Temur Akhmedov, and "Liechtenstein trustee entities Counselor Trust Reg and Sobaldo Establishment" regarding judgment collection and alleged "fraudulent evasion", filed at the U. S. District Court for the Northern District of California.
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Complaint to recognize judgments totaling $556 million in Pierre Fattouch, Moussa Fattouch, and United Lebanese Quarries and Crushers Company S.A.L., all of the Lebanon v. The Republic of Lebanon and Marie-Claud Najim, as Minister of Justice, at the U. S. District Court for the District of Columbia.
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Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from Poland - for a criminal investigation into Witold Antoni Grzebicki and Marek Glogowski for suspected forgery and fraud.
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