Emboldened by a legal victory against Google in 2014, Paris-based attorney Dan Shefet specializes in helping clients remove negative information about them on the Internet. At the upcoming OffshoreAlert Conference in London, Dan will show attendees how he goes about it.
Learn about different types of fraudulent blockchain and cryptocurrency schemes, strategies to avoid and detect them, and how to recover assets at OffshoreAlert's Financial Intelligence & Investigations Conference in London.
Given the importance of the subject matter - and as a token of our appreciation to our loyal following, we’ve made an audio recording of the session on ‘The ICIJ v. OFCs: Witch-Hunt or Public Service’ from last week's OffshoreAlert Conference available for FREE.
Two sessions on how Big Data can be managed, structured, and analyzed to understand what’s going on will take place at next month’s OffshoreAlert Conference in Miami.
A whistleblowing super-panel comprising the heads of the whistleblower divisions of the Securities and Exchange Commission, Commodity Futures Trading Commission, and the Internal Revenue Service will form part of next month's OffshoreAlert Conference in Miami.
