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On-Demand Webcasts
OffshoreAlert is excited to share some of the same knowledge and enthusiasm from our live events with those of you who were unable to attend! By popular demand, OffshoreAlert has made available previously recorded audio of select sessions from past conferences. We hope that these webcasts help you in your continued fight against serious financial crime.
Featured Webcasts
Corruption in Soccer The Secret World of FIFA: Bribes, Vote-Rigging and Ticket Scandals
Soccer is the world's most popular sport and the FIFA World Cup – which will next be held in South Africa between June 11 and July 11, 2010 – is the world's biggest sporting event, bigger even than The Olympics. British investigative reporter and film-maker Andrew Jennings will present evidence of bribery and corruption on a grand scale involving the most senior figures in soccer's governing body, FIFA, and CONCACAF, which governs the sport in the North America, Central America and the Caribbean. Among other things, you will learn how corruption determines which countries host the highly-lucrative, four-yearly World Cup tournament, not the quality of bids.
Flagship Tax Investigations: UBS, Credit Suisse, HSBC and LGT Bank: An Analysis & Update
This webcast is an in-depth analysis of flagship tax investigations being conducted by U. S. authorities and includes an examintation of exactly what is happening in the Internal Revenue Service and Department of Justice with respect to the LGT and UBS investigations.
Ponzi Schemes: How to Detect Them & Steps To Take if You Are a Victim
Learn from experts who are involved in the investigation and hunt for assets of operators of some of the world’s biggest Ponzi schemes, including Allen Stanford. This webcast is moderated by Martin Kenney, one of the world's best-known asset recovery attorneys.
Fighting the IRS: How to Defend Yourself Against an IRS Administrative and Criminal Investigation
Learn how to defend IRS administrative and criminal investigations from Edward M. Robbins, Jr. and Bob Bernhoft, tax attorneys who came to prominence while defending billionaire UBS client Igor Olenicoff and actor Wesley Snipes.
IRS Offshore Enforcement Programs & Activities
This session garnered particular attention by the international press due to a disclosure by senior members of the Internal Revenue Service that the agency intended to expand its investigation into offshore tax evasion beyond UBS and was developing cases against other offshore banks.
Webcasts 2010 | 2009
2009
Offshore Financial Centers: Adapting to the New Political Realities - Jeffrey P. Owens
Live recording from OAC7 on April 27, 2009
Offshore Financial Centers: Modern Global Economy - Wendy C. Warren
Live recording from OAC7 on April 27, 2009
Power Politics - The Assault on OFCs by the World's Major Countries
Live recording from OAC7 on April 27, 2009
IRS Offshore Enforcement Programs & Activities
Live recording from OAC7 on April 27, 2009
Fighting the IRS: How to Defend Yourself Against an IRS Administrative and Criminal Investigation
Live recording from OAC7 on April 27, 2009
How to Effectively Market your Message & Handle the Media
Live recording from OAC7 on April 27, 2009
The Regional Big Four: Latest Developments in Bermuda, the Bahamas, the BVI, and the Cayman Islands
Live recording from OAC7 on April 27, 2009
Ponzi Schemes: How to Detect Them & Steps To Take if You Are a Victim
Live recording from OAC7 on April 28, 2009
Offshore Insurance Products: A Guide to Those Which are US Compliant and Those Which Are Not
Live recording from OAC7 on April 28, 2009
Jurisdictions Update: The Emerging Caribbean Domiciles
Live recording from OAC7 on April 28, 2009
Structured Finance & Insurance: The Art of Managing Capital and Risk
Live recording from OAC7 on April 28, 2009
Flagship Tax Investigations: UBS, Credit Suisse, HSBC and LGT Bank: An Analysis & Update
Live recording from OAC7 on ril 28, 2009
The Future of Offshore Financial Centers: Navigating the Recession & Identifying New Opportunities
Live recording from OAC7 on April 28, 2009
Live recording from OAC7 on April 27, 2009 - April 28, 2009
2010
Interview with a Whistleblower: The Rudolf Elmer story
Live recording from OAC8 on May 3, 2010
Live recording from OAC8 on May 3, 2010
Understanding Why Corporations Use Offshore Financial Centers
Live recording from OAC8 on May 3, 2010
Live recording from OAC8 on May 3, 2010
America's Home-Bred Offshore Financial Centers - Delaware, Nevada & Wyoming
Live recording from OAC8 on May 3, 2010
Live recording from OAC8 on May 3, 2010
Insolvencies and Receiverships Gone Wrong: Fee Pigs and 'The Dripping Roast'
Live recording from OAC8 on May 3, 2010
Fraud Victim Class Actions: Are they Possible and Under What Circumstances?
Live recording from OAC8 on May 3, 2010
Live recording from OAC8 on May 3, 2010
Emerging Markets: Russia, China and India
Live recording from OAC8 on May 3, 2010
How To Legally Profit from The Crimes of Others: Emerging Areas for Whistleblowers
Live recording from OAC8 on May 4, 2010
Current Trends and Issues in the Liquidation of Offshore Vehicles and Funds
Live recording from OAC8 on May 4, 2010
Live recording from OAC8 on May 4, 2010
Investigaciones e Inteligencia: Latin America
Live recording from OAC8 on May 4, 2010
Live recording from OAC8 on May 4, 2010
Live recording from OAC8 on May 4, 2010
How to Gather Financial Intelligence and Evidence from OFCs
Live recording from OAC8 on May 4, 2010
Ponzi Scheme 'Clawbacks': How to bring them and how to defeat them
Live recording from OAC8 on May 4, 2010
Live recording from OAC8 on May 4, 2010
THE DUE DILIGENCE MESS: A Radical Approach to Due Diligence
Live recording from OAC8 on May 4, 2010
Pursuing Unique 'Assets' in Asset Recovery Cases
Live recording from OAC8 on May 4, 2010
Data Protection vs. Access to Information
Live recording from OAC8 on May 4, 2010
Corruption in Soccer The Secret World of FIFA: Bribes, Vote-Rigging and Ticket Scandals
Live recording from OAC8 on May 4, 2010
Live recording from OAC8 on May 3, 2010
