The Failings of Governance in Antigua and Barbuda
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The Antigua and Barbuda High Commission Official Newsletter
March/April/May 2013 The Antigua and Barbuda High Commission Official Newsletter A newsletter produced by the Antigua and Barbuda High Commission London for nationals and friends of Antigua and Barbuda Issue 153 Antigua hosts 57th during the session. the usual pomp and ceremo- Meeting of OECS Au- ny at the opening ceremony, The meeting agenda, for the on June 2 at which time the thority “Each business session on June 3 outgoing chairman of the Endeavour- ing all Achieving” Inside This Issue Commonwealth 5 Day Observance Prime Minister 6 Appoints New Senators Heads of Government of the and 4, included mulling the Authority, Prime Minis- Walker retains 7 Organisation of Eastern Car- financial landscape and the ter of St. Vincent and the BMP Leadership ibbean States (OECS) and OECS development strategy. Grenadines Dr. Ralph their national delegations Barbuda First 8 Gonsalves, handed over gathered in Antigua, from Calypso Tent The heads also engaged the the reins to Prime Minis- June 2 to 4, for the 57th private sector, as they con- ter Baldwin Spencer. Coco Point Beach Meeting of the OECS Au- 9 sidered a partnership for Barbuda thority. growth and development. Both the opening and the A Little Bit about 13 Work programmes and business sessions will be held Rosie The Authority comprised of budgets of the organs of the at Sandals Grande Antigua prime ministers and chief OECS were to be examined. Resort and Spa, at Dickenson Barbuda Express 16 ministers. The supreme poli- Bay. cy-making body in the sub- Before the leaders got down Update on New 18 regional grouping, continue Airport to work, however, there was 28th May 2013 to advance Economic Union * * * * * * Kite Surfing Festi- 20 val Antigua Carnival Saturday 27th July to Tuesday 6th August 2013 Antigua and Barbuda High Commission, 2nd Floor, 45 Crawford Place, London W1H 4LP Telephone:020 7258 0070 Facsimile:020 7258 7486 Email: [email protected] 2 High Commissioner‘s Message Address by H.E. -
United States District Court Northern District of Texas Dallas Division
Case 3:12-cv-04641-L Document 1 Filed 11/15/12 Page 1 of 172 PageID 1 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION RALPH S. JANVEY, in his capacity § as court-appointed receiver for the § Stanford receivership estate; § The OFFICIAL STANFORD § INVESTORS COMMITTEE; § SANDRA DORRELL; § SAMUEL TROICE; and § MICHOACAN TRUST; individually § and on behalf of a class of all others § similarly situated § § Plaintiffs § CIVIL ACTION NO. _________ § VS. § § GREENBERG TRAURIG, LLP; § HUNTON & WILLIAMS, LLP; and § YOLANDA SUAREZ § § Defendants § PLAINTIFFS’ ORIGINAL COMPLAINT - CLASS ACTION 1 Case 3:12-cv-04641-L Document 1 Filed 11/15/12 Page 2 of 172 PageID 2 TABLE OF CONTENTS I. PARTIES ........................................................................................................................... 2 II. OVERVIEW OF CASE .................................................................................................... 4 III. PERSONAL JURISDICTION ......................................................................................... 7 IV. SUBJECT MATTER JURISDICTION & VENUE ...................................................... 8 V. FACTUAL BACKGROUND ........................................................................................... 8 A. The Stanford Financial Group Empire .................................................................... 8 B. Stanford Financial’s Operations in the United States and Texas Base ................. 10 C. The Anatomy of the Stanford Illicit Securities Scheme ....................................... -
13 Antigua and Barbuda
Antigua and Barbuda | Freedom House Page 1 of 1 JOIN OUR MAILING LIST About Us DONATE Blog Contact Us Reports Programs Initiatives News Experts Events Donate FREEDOM OF THE PRESS - View another year - Antigua and Barbuda Antigua and Barbuda Freedom of the Press 2013 - Select year - The constitution provides for freedoms of speech and of the press, but the government enforces those rights somewhat selectively. Defamation remains a criminal offense, punishable by up to three years in prison. Cases 2013 SCORES are occasionally brought against journalists, and politicians often file libel suits against opposing party members. In February 2012, a court ruled in favor of opposition Antigua Labour Party (ALP) leader Lester Bird in a PRESS STATUS defamation case against Prime Minister Baldwin Spencer and Crusader Radio, owned by the ruling United Progressive Party (UPP), for statements Spencer made during a 2008 campaign rally that were aired by the Partly station. The judge awarded EC$75,000 (US$28,000) in damages to Bird, and declared that radio stations would be held responsible for defamatory comments made during live broadcasts without a time delay. In August, a Free controversial song to be played during the annual Carnival, which some claimed celebrated violence against PRESS FREEDOM SCORE women, led to calls for the establishment of a broadcast commission to monitor the country’s airwaves. The proposal received government support, but a commission had yet to be created by year’s end. 38 The 2004 Freedom of Information Act grants citizens the right to access official government documents and established a commissioner to oversee compliance, though Antiguans have complained of difficulties in obtaining LEGAL ENVIRONMENT information. -
Newsletter 135-Jly Aug
The Antigua and Barbuda High Commission Official Newsletter - Issue 135 -- July/August 2009 This is Carnival! by Andrea Thomas The lead up to Antigua’s Carnival since the beginning of June. This of what they could expect to hear, 2009 was jam packed with all well attended event previewed and see, over the carnival different events, the most the new and upcoming Antiguan season. popular being the Joe Mikes artists to the eager crowds that Jam session every Thursday gathered. This gave them a taste Continue on pages 19,20 Queen of Carnival (Shelana George) and her runners-up In This Issue 1. Prime Minister’s Emancipation Day Message (pages 3 & 7) 2. Antigua and Barbuda receives US$50 Million from Venezuela ( page 12) 3. Educational Past (page 18) 4. Carnival 2009 highlights (pages 1,19 & 20) Antigua and Barbuda High Commission Issue 135 - July/August 2009 a march on this basis. It may pride when one of their fellow citizens even be said that it is a does well at an international event citizen’s constitutional right to (for example Usain Bolt at the demonstrate to its recently concluded 12th IAAF World government how he/she feels Championship in Germany). Let me about prevailing issues in the quickly add, in case someone readily country. However, I was very reminds me, that our own Daniel surprised to hear of the Bailey performed exceptionally well. I presence of so many foreign know, I saw it and there I was flags being waved by beaming with so much pride as an marchers. -
Trustworthiness and Jurisdiction in the Stanford Financial Group Fraud
Trustworthiness and Jurisdiction in the Stanford Financial Group Fraud by Camilo Arturo Leslie A dissertation submitted in partial fulfillment of the requirements for the degree of Doctor of Philosophy (Sociology) in the University of Michigan 2015 Doctoral Committee: Professor Margaret R. Somers, Co-Chair Professor George P. Steinmetz, Co-Chair Professor Donald J. Herzog Associate Professor Greta R. Krippner Associate Professor Geneviève Zubrzycki © Camilo Arturo Leslie 2015 DEDICATION I dedicate this dissertation to the memory of my father, Camilo Antonio Leslie, and to the love, good humor, and perseverance of my mother, Lourdes Leslie. ii ACKNOWLEDGEMENTS This grueling, absurd, intermittently wonderful journey began a very long time ago, and I’ve racked up a list of debts appropriate to its duration. I arrived in Ann Arbor in the early 2000s without a plan or a clue, and promptly enrolled in a social theory course co-taught by George Steinmetz and Webb Keane. Both professors, and several graduate students enrolled in that course (Mucahit Bilici, Hiroe Saruya, John Thiels), were more welcoming than I had any right to expect, and my application to the sociology program the following year was largely in response to their generosity of spirit. Before long, I was enrolled as both a 1L at the University of Michigan Law School and as a doctoral student in the Department of Sociology. For their many forms of support and indispensable friendship during these trying first few years, I wish to thank the entire Horwitz family (Beth, Jeremy, Larry, and Tobi); Marco Rigau and Alexandra Carbone; and Ryan Calo and Jean Brownell. -
Lester Bird V Baldwin Spencer Et Al
THE EASTERN CARIBBEAN SUPREME COURT IN THE HIGH COURT OF JUSTICE ANTIGUA AND BARBUDA CLAIM NO. ANUHCV 0185/2009 BETWEEN: LESTER BRYANT BIRD Claimant AND WINSTON BALDWIN SPENCER CRUSADER PUBLICATIONS AND BROADCASTING LIMITED Defendants Appearances: Ms. Leslie Ann Brisset with her Mr. Vere Bird III for the Claimant Mr. Sanjeeve Datadin with him Ms. Sheri Ann Bradshaw for the Defendants 2011: July 19 October 3 December 12 2012: February 21 JUDGMENT INTRODUCTION [1J REMY J.: This is an action for defamation. [2] The Claimant is an Attorney at Law and the former Prime Minister of Antigua and Barbuda. He is also the Political Leader of the Opposition party the Antigua and Barbuda Labour Party (ALP). The 1st Defendant is the current Prime Minister of Antigua and Barbuda and is the leader of the ruling United Progressive Party (UPP). The Second Defendant is a 1 company which owns the Crusader Radio station over which the words complained of by the Claimant were carried live. [3] By Claim Form filed on the 2nd April 2009 and Statement of Claim filed on the same date, the Claimant brought proceedings in respect of certain defamatory statements made by the First Defendant at a public rally on November 20th, 2008 and broadcasted live on the Second Defendant's radio station on the said date. [4] The words complained of and alleged to have been spoken by the First Defendant are detailed in Paragraph 4 of the Statement of Claim and paragraph 2 of the Claimant's Witness Statement. The words are as follows: "...This is more than a Blue Wave this looks more like a Big Blue Tsunami of people, a Big Blue Tsunami of people who will keep this nation on track, a Big Blue Tsuname of people who will ensure that it is never again, never again for Lester Bird, Asot Michael, Gaston Browne and their gang." "...We have liberated a nation from the clutches of a greedy dynasty, we have replaced decades of thiefdom and thiefdom with transparency, accountability and integrity...." ".. -
Newsletter101 ( .Pdf )
ISSUE No.101 July 2005 n 5th July, Prime Minister Baldwin Spencer O presented his government’s case to the Heads of CARICOM for the retention of work permits for non- nationals after the implementation of the CSME in December 2005. Antigua and Barbuda was granted derogation by the Heads in July of 2002 from the requirement to fully implement the free movement of skills regime; and was allowed to continue to control the numbers of CARICOM nationals through work-permit requirements. Prime Minister Spencer said that Antigua and Prime Minister Baldwin Spencer (left) conferring with the Barbuda has always been a leader in facilitating regional Minister responsible for Barbuda Affairs, Trevor Walker MP integration with 34% of the workforce coming from other Caribbean countries. He remarked, “We agree with the core principles of the CSME and will comply with its obligations. Antigua and Barbuda is on-target to implement the free movement of skills legislation by December 2005 and will allow free movement of persons within the special categories.” In 1991, there were 7,796 CARICOM nationals living in Antigua and Barbuda. That number grew to 13, 695 by 2001, representing a 75% increase. Sections of the CARICOM Secretariat have stated that the derogation which allows Antigua and Barbuda to issue work permits will expire in December of 2005 at the beginning of the full implementation of the CSME. Prime Minister Spencer said that such action would defeat the very purpose for which it was originally granted keeping in mind that Antigua and Barbuda has already integrated the labour market of the region with 34% of the country’s work force comprising CARICOM nationals. -
Newsletter132 ( .Pdf )
The Antigua and Barbuda High Commission Official Newsletter - Issue 132 -- March/April 2009 Prime Minister Baldwin Spencer takes Oaths of Secrecy, Office and Allegiance administered by Governor- General Dame Louise Lake-Tack The United Progressive Party (UPP) was successful at the polls on the 12th March 2009 winning 10 of the 17 seats. See pages 2 and 3 In This Issue 1. UPP retains power (page 2) 2. The Music Society of Antigua and Barbuda ( page 5) 3. Tributes to the late Dr Ivor Heath and Senator the Honourable Lion Gomes (page 13) 4. Statement by the Honourable Minister of Finance (page 16) Antigua and Barbuda High Commission Issue 132 - March/April 2009 the Antigua Labour Party has population density and GDP per held the reins of government capita. for the last twenty-eight (28) years. The change in 2004 In recent times figures seen in was therefore met with much publications have ranged from rejoicing, a desire for change 80,000 to 90,000 and sometimes and a release of much built- even higher. I honestly believe that it up expectation on the part of is high time that we are able to say, many of the inhabitants of the with much more certainty, what the country. population of our nation really is. For this presentation I will use the The elections of 2009 were average of the above two figures or quite different. There has 85,000. This would mean that been much discussion in the approximately 61% of the population media about the results; what were registered to vote. -
Statement by Prime Minister of Antigua and Barbuda
STATEMENT BY PRIME MINISTER OF ANTIGUA AND BARBUDA THE HONOURABLE BALDWIN SPENCER on The Eastern Caribbean Central Bank Assuming Control of the ABI Bank Issued Friday 22nd July 2011 Fellow citizens and residents of Antigua and Barbuda. The ABI Bank, as we know, is one of Antigua and Barbuda’s indigenous banks and is duly licensed to conduct banking business in Antigua and Barbuda under the Banking Act No. 14 of 2005 of the laws of Antigua and Barbuda. The bank has served the citizens and residents of Antigua and Barbuda for over twenty-one years starting on 1 March 1990 and has done so very well. In recent times, however, the ABI Bank has been experiencing difficulties in carrying out its normal functions due to an inadequacy of liquid assets and the capacity to manage the institution at this juncture. The Government of Antigua and Barbuda, the Monetary Council and the Central Bank have been closely monitoring the situation. Accordingly, after careful consultation with the Board of Directors of ABI Bank and the banking community in the Currency Union, it was agreed that in order to ensure the continuity of banking operations, that the ECCB should assume control. In taking this decision, consideration was given to the continuing impact of the global recession on the economies of the ECCU and in particular Antigua and Barbuda; the fallout from the CLICO/BAICO issue; the Bank of Antigua rescue; and the top priority which is given to financial stability in the Currency Union. With the assumption of control, the affairs of the bank will be carried out by Central Bank staff, with the support of a dedicated group of bank specialists and the current staff of ABI Bank, who together would give their undivided attention to ensure the continuity of normal banking operations. -
Antigua and Barbuda
Antigua and Barbuda freedomhouse.org /report/freedom-press/2014/antigua-and-barbuda Freedom of the Press The constitution provides for freedoms of speech and of the press, but the government enforces those rights somewhat selectively. Despite the prime minister’s commitment to repeal the criminal defamation law by May 2013, defamation remained a criminal offense at year’s end, punishable by up to three years in prison. Cases are occasionally brought against journalists, and politicians often file libel suits against opposing party members. In June, a court ruled in favor of opposition lawmaker Asot Michael in his defamation case against Caribarena Printing and Publishing, which operates the online news portal Caribarena.com. The court had yet to determine the damages to be paid by the company and its owner, Ofer Shaked, who had left the country and offered no defense. Shaked claimed that he and his family had received threats after the website began reporting on a corruption scandal and Michael’s alleged involvement. Separately, in February 2012, a court had ruled in favor of opposition Antigua Labour Party (ALP) leader Lester Bird in a defamation case against Prime Minister Baldwin Spencer and Crusader Radio, owned by the ruling United Progressive Party (UPP), for statements Spencer made during a 2008 campaign rally that were aired by the station. The judge awarded EC$75,000 (US$28,000) in damages to Bird, and declared that radio stations would be held responsible for defamatory comments made during live broadcasts without a time delay. The 2004 Freedom of Information Act grants citizens the right to access official government documents and established a commissioner to oversee compliance, though Antiguans have complained of difficulties in obtaining information in practice. -
Yb14 9 Countries
Antigua and Barbuda KEY FACTS Antigua). Antigua comprises six parishes: St George, St John, St Mary, St Paul, St Peter and St Philip. Joined Commonwealth: 1981 Area: Antigua 280 sq km; Barbuda 161 sq km; Redonda 1.6 sq km Population: 89,000 (2012) GDP p.c. growth: 0.7% p.a. 1990–2012 Topography: With about 365 beaches on Antigua, further UN HDI 2012: world ranking 67 beaches of pink and white sand on Barbuda, coves that were once Official language: English volcanic craters, and luxuriant palms, the country was an early Commonwealth member countries Time: GMT minus 4hr proponent of sea-and-sun tourism. Antigua is generally composed of low-lying coral and limestone, although Boggy Peak among the Currency: Eastern Caribbean dollar (EC$) volcanic rocks to the west rises to 402 metres. It has an indented Geography coastline and a good harbour at English Harbour Town. There are a few springs; drought can be a problem. Barbuda is flat with a large Area: 443 sq km lagoon on its west side. Redonda is a tiny rocky island, and is Coastline: 153 km uninhabited. Capital: St John’s Climate: Tropical and drier than most of the West Indies. The hot Antigua and Barbuda, at the north of the Leeward Islands in the season, when most rain falls, is May to November. Hurricane Luis, Eastern Caribbean, is composed of three islands: Antigua, Barbuda the first hurricane in many decades, struck in mid-1995, causing (40 km north of Antigua) and Redonda (40 km south-west of particular damage to Barbuda where it flooded 75 per cent of the island, including the main town of Codrington. -
Ficha País De Antigua Y Barbuda
OFICINA DE INFORMACIÓN DIPLOMÁTICA FICHA PAÍS Antigua y Barbuda Antigua y Barbuda La Oficina de Información Diplomática del Ministerio de Asuntos Exteriores y de Cooperación pone a disposición de los profesionales de los medios de comunicación y del público en general la presente ficha país. La información contenida en esta ficha país es pública y se ha extraído de diversos medios no oficiales. La presente ficha país no defiende posición política alguna ni de este Ministerio ni del Gobierno de España respecto del país sobre el que versa. MARZO 2018 Antigua y 1. DATOS BÁSICOS Barbuda 1.1. Características generales Nombre oficial: Antigua y Barbuda. Superficie: 443,5 km2 LÍmites: Antigua y Barbuda está formada en realidad por tres islas: Antigua, Bar- buda y Redonda. Las tres pertenecen al archipiélago de las Pequeñas Antillas y están situadas entre las islas de San Cristóbal y Nieves, y Guadalupe, al este del Mar Caribe. Capital: St. John’s (en Antigua) 22.193 habitantes, Censo de 2011) Codrington Otras ciudades: Codrington (en Barbuda) (1810 habitantes en toda Barbuda, Estimación Censo 2011) Idioma: Inglés. Religión: Existe gran variedad de religiones, aunque la mayoría de la población es protestante de la vertiente anglicana. La religión católica representa alrede- dor del 10%. Moneda: Dólar del Caribe Oriental (dólar EC) = 100 céntimos. Un dólar USA = 2,7 dólares del Caribe Oriental. Forma de Estado: Monarquía constitucional. Mar Caribe División administrativa: La isla de Antigua se divide en seis parroquias. Tanto Océano Atlántico la isla de Barbuda como el islote deshabitado de Redonda tienen un estatus de independencia.