UBS / Cash-Value Life Insurance / See Malone & Hyde Inc. / Humana Inc. / Indicts Swiss Bank / J. CORP. / INTRODUCTION A CIC / General A CIC / See Phillip England / Allied Fidelity Corp. / Physicians / Malone & Hyde Inc. / RISSER ADKISSON LLP / Credit Suisse / HSBC / Captive Insurance Companies INC. / REUTERS / /
Continent
Asia / /
Country
Bermuda / Cayman Islands / United States / /
Currency
USD / /
Event
Funding / Natural Disaster / Reorganization / /
Facility
College of Law / University of Florida / University of California / /
University of California / Southwestern University School of Law / Supreme Court / U.S. GOV’T ACCOUNTABILITY OFFICE / DOJ / John Marshall Law School / U.S. Department of Justice / Thomas Jefferson School of Law / UN Court / I.R.S. / University of Florida / College of Law / /
Person
Kimberly S. Bunting / William P. Elliott / Jenna Melton / Chris Vellacott / Rachel Armstrong / Jay Adkisson / Beckett G. Cantley / Julie Goosman / Robert Goulder / John Marshall / Richard M. Colombik / Lee A. Sheppard / Jeremiah Coder / Marie Sapirie / Christine Lug / /
Position
advisors / and banks - / K. Advisor / Professor of Law / major U.S. corporations / Research Assistant / Associate Professor / /
Product
STORM / /
ProvinceOrState
Vermont / Utah / South Carolina / Delaware / Florida / California / /
COPYRIGHT © 2012 HOUSTON BUSINESS AND TAX LAW JOURNAL. ALL RIGHTS RESERVED STEERING INTO THE STORM: AMPLIFICATION OF CAPTIVE INSURANCE COMPANY COMPLIANCE ISSUES IN THE OFFSHORE TAX CRACKDOWN