Tag Archives: Donville Inniss

Inniss, Tasker, Innes Matter Filed Under DROSS by Barbados Authorities

The following report is reproduced by BU for many reasons. At the top of the list is the lingering curiosity by some Barbadians questioning whether local authorities will pursue this and other matters. The expectation is not meant to slur the character of anybody but to satisfy a reasonable expectation that justice must be seen to be done.. Barbadians have

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Connecting …

The map below is meant to connect dots based on a ‘relationship’. There are no rules to the request. Simply suggest images to add to the map and if the blogmaster agrees they will be updated. The blogmaster added a few to get things started.   Thanks NO and John.

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ICBL Bribe Case in Limbo

The following was posted as a comment to BU blog – The Jeff Cumberbatch Column – On the Prevention of Corruption by Peter Lawrence Thompson – David, blogmater From the INNISS indictment:- 3. Barbados Company Executive 1, an individual whose identity is known to the Grand Jury, was a citizen of Canada and a resident of Barbados. Barbados Company Executive 1 was

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ICBL Receives Declination with Disgorgement

Credit to The FCPA Blog Barbados insurance company receives declination with disgorgement By Harry Cassin | Monday, August 27, 2018 at 7:08AM The Insurance Corporation of Barbados Limited (ICBL) received a declination with disgorgement from the DOJ Thursday for FCPA offenses related to bribing a Barbadian official. Under the terms of the declination pursuant to the DOJ’s Corporate Enforcement Policy, ICBL

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The Jeff Cumberbatch Column – A Clock Striking Thirteen

“It was a bright cold day in April, and the clocks were striking thirteen.” –George Orwell -“1984” I frequently use the phrase at caption to suggest that an event is not only extraordinary in itself but that it also calls into question the assumed objective reality of previous similar events. I mean, if a clock is going to strike thirteen

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Former Minister Donville Inniss Indicted for Money Laundering

Read the full document (INDICTMENT) FOR IMMEDIATE RELEASE Monday, August 6, 2018 Former Member of Barbados Parliament and Minister of Industry Indicted for Money Laundering Donville Inniss Allegedly Laundered Bribes through a Long Island Company A three-count indictment was unsealed today in federal court in Brooklyn charging Donville Inniss, a former member of the Parliament of Barbados and the Minister

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