OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
RSS Feed Search
Announcements
  Topics Topic Starter Replies Views Last Post
OffshoreAlert - the nemesis of fraudsters - comes to London next month for its 3rd Annual European Financial Intelligence & Investigations Conference Naomi Comerford 0 8353 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 11064 Friday, February 1, 2013 
OffshoreAlert gives access to Cayman's financial court Naomi Comerford 0 12291 Monday, October 24, 2011 
The 4th Annual OffshoreAlert Conference Europe (London, November 23-24, 2015) Naomi Comerford 0 3282 Tuesday, October 27, 2015 
OffshoreAlert to stream live video coverage of its 2012 Annual Conference on Offshore Finance Naomi Comerford 0 11775 Tuesday, April 17, 2012 
OffshoreAlert Re-Launches as Daily News Service David Marchant 0 13069 Saturday, August 13, 2011 
 

Jump to different Forum... 
OffshoreAlert Conference

OffshoreConnect Free Sign Up

Stay informed & connected

  • Free Email Alerts on Breaking News
  • Free Access to Blogs by Industry Leaders
  • Free Contribute to Due Diligence Forums
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