Whistleblower Bradley Birkenfeld - who received a $104 million award for blowing the whistle on the tax evasion practices of Swiss bank UBS - will speak at The OffshoreAlert Conference in Miami Beach. He will participate in what is essentially a 'super panel' of four of the most significant figures in the history of offshore banking whistleblowing and leaks.
At the upcoming OffshoreAlert Conference on financial intelligence and investigations, OffshoreAlert will reveal how we identified and investigated evidence that Belvedere Management Group was a criminal enterprise.
IRS officers at the forefront of the United States' fight against offshore tax evasion will discuss their initiatives at the upcoming OffshoreAlert Conference in Miami Beach, Florida.
HSBC whistleblower Hervé Falciani has agreed to speak at this year's OffshoreAlert Conference on financial intelligence and investigations in Miami Beach.
The official conference guide for OffshoreAlert's 13th Annual North American Financial Intelligence & Investigations Conference is now available.