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Tag: Jeff Webb

Fraud expert joins KRyS Global

Fraud expert joins KRyS Global

| 13/08/2015 | 0 Comments

(CNS Business): Cayman-based fraud investigation and asset recovery firm, KRyS Global, which was recently retained by the Cayman Islands Monetary Authority to help conduct forensic audits on the authority, has now hired Kevin Haywood Crouch as Global Head of Forensics and Consulting. Last week CIMA Chair Grant Stein revealed that KRyS Global would review any transactions […]

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CONCACAF cuts ties with firm caught in FIFA scandal

CONCACAF cuts ties with firm caught in FIFA scandal

| 08/07/2015 | 0 Comments

(CNS): The Confederation of North, Central America and Caribbean Association Football (CONCACAF) has cut ties with the sports marketing firm Traffic, which was cited in the US justice department’s massive FIFA corruption and racketeering investigation for allegedly bribing football officials. CONCACAF said Monday that the relationship has come to end by mutual agreement but it […]

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Banks from Cayman to Switzerland caught up in FIFA scandal

Banks from Cayman to Switzerland caught up in FIFA scandal

| 22/06/2015 | 1 Comment

(CNS Business): The Cayman branch of Fidelity is just one of many banks around the world that have now been caught up in the various FIFA corruption investigations, calling the already distrusted global banking system into question. Citibank, First Caribbean and HSBC are just some named in the US indictment outlining the corruption case against a number of […]

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Webb scandal not representative of Cayman

Webb scandal not representative of Cayman

| 10/06/2015 | 5 Comments

(CNS Business): It’s been three weeks since the Cayman Islands was shoved into the international spotlight of a corruption scandal, with the arrest of now former CONCACAF president and FIFA vice president, Jeffrey Webb. “This isn’t a representation of the jurisdiction,” Cayman Finance CEO Jude Scott told CNS Business, maintaining that Cayman has no tolerance for corruption, money laundering […]

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Cayman Brac shares sports tourism boost

Cayman Brac shares sports tourism boost

| 14/08/2014 | 0 Comments

(CNS Business): With the new Fédération Internationale de Football Association (FIFA) approved stadium for the pitch on Cayman Brac’s Bluff, some of the matches for the Confederation of North, Central America and Caribbean Association Football (CONCACAF) inaugural Girls’ Under-15 championship competition, held in the Cayman Islands from 6-17 August, were played on the Sister Island. Tourism Minister Moses Kirkconnell […]

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