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ircumstances for the Partnership to act successfully on investment opportunities and for Investments to obtain or retain business. In recent years, the U.S. Department of Justice and the SEC have devoted greater resources to enforcement of the FCPA. In addition, the United Kingdom has recently significantly expanded the reach
e Partnership is not required to register or be regulated as a mutual fund under the Mutual Funds Law (2015 Revision) of the Cayman Islands. Neither the Cayman Islands Monetary Authority nor any other governmental authority in the Cayman Islands has commented upon or approved the terms or merits of this document. There is no investm
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lion 13. Date of Action: December 12, 2012 Brought By: FSA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation
f the Cayman Islands (the "Law"), certain "master funds" (as defined in the Mutual Funds Law) are required to be registered with, and regulated by, the Cayman Islands Monetary Authority (the "Monetary Authority"). The Master Partnership is so registered with the Monetary Authority. As a regulated "master fund," the Master Partnersh
2 mentions1 same-page
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lion 13. Date of Action: December 12, 2012 Brought By: FSA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation
mended) of the Cayman Islands (the "Law"), certain "master funds" (as defined in the Mutual Funds Law) are to be registered with, and regulated by, the Cayman Islands Monetary Authority (the "Monetary Authority"). The Master Partnership has submitted an application for registration pursuant to the Law. As a regulated "master fund,
Sponsored
2 mentions1 same-page
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lion 13. Date of Action: December 12, 2012 Brought By: ESA. FINMA, CFTC Entity. UBS AG On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (00J), UK Financial Services Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation
mended) of the Cayman Islands (the "Law"), certain "master funds" (as defined in the Mutual Funds Law) are to be registered with, and regulated by, the Cayman Islands Monetary Authority (the "Monetary Authority"). The Master Partnership has submitted an application for registration pursuant to the Law. As a regulated "master fund,
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Mutual Connections (169)
Entities connected to both Department of Justice and the Cayman Islands Monetary Authority
United States
LOCATION1,116 w/ Department·9 w/ the
Ghislaine Maxwell
PERSON917 w/ Department·5 w/ the
George W. Bush
PERSON689 w/ Department·2 w/ the
New York
LOCATION473 w/ Department·6 w/ the
Marc Rich
PERSON295 w/ Department·5 w/ the
Samantha Power
PERSON233 w/ Department·3 w/ the
John F. Kennedy
PERSON216 w/ Department·3 w/ the
Wilbur Ross
PERSON205 w/ Department·3 w/ the
Eric Holder
PERSON134 w/ Department·2 w/ the
United Kingdom
LOCATION129 w/ Department·6 w/ the
Dallas
LOCATION126 w/ Department·2 w/ the
New York State
LOCATION114 w/ Department·6 w/ the
New Hampshire
LOCATION110 w/ Department·3 w/ the
U.S. Treasury
ORGANIZATION101 w/ Department·3 w/ the
the Securities and Exchange Commission
ORGANIZATION88 w/ Department·3 w/ the
the Internal Revenue Service
ORGANIZATION77 w/ Department·3 w/ the
Federal Reserve
ORGANIZATION63 w/ Department·3 w/ the
Sydney
LOCATION63 w/ Department·2 w/ the
Mohammed bin Salman
PERSON56 w/ Department·6 w/ the
North America
LOCATION50 w/ Department·2 w/ the