OffshoreAlert
Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
10th Annual OffshoreAlert Conference

Whistleblowing chiefs of SEC, CFTC and IRS to speak at OffshoreAlert Conference

  For the first time in one public forum, the chiefs of the SEC, CFTC and IRS whistleblower offices will discuss Whistleblowing as a tool to fight financial crime at The 10th Annual OffshoreAlert Conference. Sean McKessy (SEC), Vince Martinez (CFTC),

OFCs 'not to blame' for global financial woes, says ex-regulator

  "Irresponsible" governments, regulators and banks are mainly responsible for the global recession, not Offshore Financial Centers, said Tim Ridley, former Chairman of the Cayman Islands Monetary Authority.

Offshore Judges to discuss key rulings affecting foreign businesses

Judges in Bermuda, the British Virgin Islands and the Cayman Islands will discuss key rulings and judicial issues affecting foreign individuals and businesses at The 10th Annual OffshoreAlert Conference later in the year.

Backdating Completed of Financial Services Division of Grand Court of the Cayman Islands

OffshoreAlert has now finished backdating our coverage of actions filed at the Financial Services Division of the Grand Court of the Cayman Islands to the filing of the Division's first case on November 2, 2009.

OffshoreAlert unveils a state-of-the-art web-site and brand makeover

OffshoreAlert has come a long way since it was launched in 1997 as a monthly newsletter that was distributed via Cable & Wireless' unreliable broadcast fax service that we connected to by dial-up modem from a tiny cubicle in a Miami office building.

From OffshoreConnect, The OffshoreAlert Community

LETTERS TO THE EDITOR  

Letter to the Editor of OffshoreAlert from Owen Bethel regarding allegations against him that were contained in a Settlement Agreement between the Investment Industry Regulatory Organization of Canada (IIROC) and Douglas Ralph Garrod.
Letter to OffshoreAlert from Sanford Bohrer, an attorney with Holland & Knight, on behalf of Bancroft Life & Casualty - November 3, 2011

COMMUNITY FORUMS  

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