November 8, 2010
Caribbean
The Cuban Communist Party is expected to unveil a broader agenda for economic growth later this year or in early 2011, which could hint at preparations for a political transition to life beyond the aged Castro brothers. Announcing public sector layoffs of over 10% of the nation’s 5.5 million workers and a plan to relax [...]
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July 20, 2010
Caribbean
The element of surprise. Tracking monies stolen by a Ponzi-scheme architect being prosecuted by the SEC, our investigators and attorneys found $15 million secreted in Panama accounts and moved to repatriate the assets. But two days before the freeze orders hit, the bad guys got tipped off by corrupt bank officials and moved the cash [...]
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Cuba Attempts at Privitization
November 8, 2010 CaribbeanThe Cuban Communist Party is expected to unveil a broader agenda for economic growth later this year or in early 2011, which could hint at preparations for a political transition to life beyond the aged Castro brothers. Announcing public sector layoffs of over 10% of the nation’s 5.5 million workers and a plan to relax [...]