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Article: Cayman Islands Government Open to U.S. Requests for Assistance On Enron Investigation; Longstanding Channels for Information Exchange Available to U.S. and Other Government Authorities.
- Article from:
- PR Newswire
- Article date:
- February 8, 2002
CopyrightCOPYRIGHT 2002 PR Newswire Association LLC. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan. All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)
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GRAND CAYMAN, Cayman Islands -- The Government of the Cayman Islands confirms its ability to respond to requests for assistance from the United States government in its ongoing Enron investigation. Through established regulatory, law enforcement and treaty channels, information exchange occurs frequently between the U.S. and the Cayman Islands governments on a range of issues. To date, no formal request has been made by U.S. authorities for information on the Enron matter.
Since 1990, the Cayman Islands government has provided information on criminal matters to the U.S. Department of Justice over 200 times. That exchange has taken place through the Mutual Legal ...