While most companies and organizations adhere to the highest standards of integrity and service; there are times when incidents happen that require further investigation. Often this in one of two ...
Perhaps the most alarming disclosure appearing this week in the new "Paradise Papers" is news that the Bermuda Monetary Authority (BMA) fined Appleby $500,000 for compliance failures, and hid that ...
Our recent article, about the New Brunswick, Canada-based Swallow Immigration Consultancy Ltd., which is selling CBI passports in Dominica, St Kitts & Grenada, according to its website, and its ...
After our recent article, Dominica & St Lucia's CBI Programs have a CBI Consultancy in Iran, there was a denial issued, by the unofficial regime mouthpiece, Anthony "Tony" Astaphan, who has ...
A smart businessman knows to never express an opinion on any legal matter, if he is a non-lawyer, and a good attorney is aware of the risks when he talks to clients about legal issues in countries ...
A review of the list of companies eligible to direct Citizenship by Investment clients to St Lucia and Dominica includes the Canadian consultancy, Swallow Immigration Consultancy, Inc. Swallow ...
A recent BBC article commented upon the use of facial recognition software by the Metropolitan Police of London to scan the crowd at the Notting Hill Carnival for fugitives from justice or ...
A recent BBC article commented upon the use of facial recognition software by the Metropolitan Police of London to scan the crowd at the Notting Hill Carnival for fugitives from justice or ...
