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The Good, the Bad and the Ugly.
We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.
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[btx_image image_id="1656" link="https://www.offshorealert.com/conference/virtual/agenda/" position="overlapright" target_self="true" on_click="link"][/btx_image]A sessio...
Last month, the U. S. Securities and Exchange Commission announced that a record reward of $114 million had been paid to a whistleblower whose "information and assistance...
The former General Counsel & Head of Compliance for Deutsche Bank in Dubai whose career was destroyed after blowing the whistle on an alleged money laundering scheme ...
An alleged €55 billion tax fraud against European governments by bankers, investors and others will be scrutinized at next month's OffshoreAlert vGLOBAL virtual conferenc...
A U.S. federal prosecutor who helped secure the first-ever criminal conviction – of an offshore banker – under the Foreign Account Tax Compliance Act will talk about the ...
Are you a lawyer, claimant, or other interested party in need of funds to pursue a multi-million dollar lawsuit or arbitration against those you believe are liable for th...
A Speed Networking event pairing litigation funders with those seeking funds to pursue multi-million dollar claims will be held at next month's OffshoreAlert vGLOBAL virt...
British Member of Parliament Margaret Hodge will speak about financial transparency at next month's OffshoreAlert vGLOBAL virtual conference. The long-time campaigner fo...
OffshoreAlert has launched the agenda for our first virtual conference on intelligence and investigations for stakeholders in high-value, cross-border finance that will b...
Since 1997, OffshoreAlert has gone toe-to-toe with financial miscreants. Some have made death threats and more have tried to sue us out of existence. All have failed. We're strong, independent and good at what we do.
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