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OffshoreAlert - the nemesis of fraudsters - comes to London next month for its 3rd Annual European Financial Intelligence & Investigations Conference Naomi Comerford 0 6586 Tuesday, October 28, 2014 
OffshoreAlert's Miami Conference on OFCs: May 5-7, 2013 in Miami Beach at The Ritz-Carlton, South Beach Naomi Comerford 0 9423 Friday, February 1, 2013 
OffshoreAlert gives access to Cayman's financial court Naomi Comerford 0 10601 Monday, October 24, 2011 
The 4th Annual OffshoreAlert Conference Europe (London, November 23-24, 2015) Naomi Comerford 0 1105 Tuesday, October 27, 2015 
OffshoreAlert to stream live video coverage of its 2012 Annual Conference on Offshore Finance Naomi Comerford 0 10157 Tuesday, April 17, 2012 
OffshoreAlert Re-Launches as Daily News Service David Marchant 0 11436 Saturday, August 13, 2011 

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DOJ Scores Big With Record-breaking Alstom FCPA Sentence -- Who's Next On the DOJ'S FCPA Hit List?
Eric Havian
By   Gordon Schnell      Late Friday, French power and transportation company Alstom S.A. was sentenced to pay a $772 million fine for violating the Foreign Corrupt Practices Act (FCPA) through its payment of millions of dollars in secret bribes to government officials across the gl