For those who were unable to attend the OffshoreAlert Conference that took place earlier this month in Miami Beach, OffshoreAlert has released a video webcast of the entire event including over 26 hours of educational video with picture-in-picture, synchronized PowerPoint presentations.
Two days ago, the IRS obtained a court order that allows them to serve Wells Fargo Bank with a 'John Doe' summons as part of a criminal investigation into suspected tax evasion by clients of FirstCaribbean International Bank. The news has sent shockwaves throughout the Caribbean, where FCIB is one of the region's biggest banks.
The offshore financial world has been rocked over the last few days by the publication of news stories around the world arising from confidential information on a 260 gigabyte hard drive that was leaked to the International Consortium of Investigative Journalists.
