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State authorisation to manage the affairs of CL Financial today comes to an end, possibly creating a legal gap in the States involvement at CLF and in the process leaving the door ajar for a possible return of a Lawrence Duprey-led management team.
Over the last two weeks at the Colman Inquiry into the collapse of CLF, PwC auditors came under fire, facing heavy grilling from lawyers representing the inquiry, regulators, policyholders and rival auditors who all questioned whether the firm
CL Financial Groups accounts yesterday said he felt almost a sense of betrayal and anger after he found out that former CLF corporate secretary Gita Sakal and former CLF finance director Michael Carballo and others had withheld key information which
CL Financial Group in the years leading up to its collapse yesterday came under fire from lawyers at the Colman Inquiry over apparent failures in their auditing processes, prior to the States intervention in 2009. In particular, auditors
February 3, 2013 Canadian actress Pamela Anderson was diagnosed with Hepatitis C in 2001 and has since worked to raise awareness and advocate for the disease. The Canadian Liver Foundation is recommending that those born between 1945 and 1975the
CL Financial called CL Permanent Building and Loan Society owed insurance company Clico $50 million as at December 2007, according to documents in evidence at the Colman Inquiry. CL Permanents managing director, Chase Hart, son of former Udecott
CL Financial executive chairman Lawrence Duprey have argued he played no direct role in the day-to-day details of the CLF empire, Duprey once told regulators that he deserved in excess of $700 million in, consultancy fees, because of all the
Finance Minister Larry Howai addressing the launch of the ribbon-cutting ceremony for the RBC London Street Operations and Service Delivery Premises, Port-of-Spain yesterday said over last week the Government had negotiated an extension with CLF. To
CL Financial finance director L Andre Monteil has effectively relinquished his 337,269 in shares in CLF, transferring them to former CLF executive chairman Lawrence Duprey through the sale of Monteils St Lucia offshore company First Capital Limited.
November 2009, former PNM Attorney General John Jeremie was aware of flaws in two agreements signed by his own PNM administration with CL Financial governing the States 2009 bailout. In particular, Jeremie, who assumed the post of Attorney General in