The ICIJ will discuss its ‘Pandora Papers’ investigation into financial secrecy during a free OffshoreAlert webinar this Friday. Based on “11.9 million leaked records”, the ICIJ describes the investigation as “the largest in journalism history” and says it “exposes a shadow financial system that benefits the world’s most rich and powerful”.
This weekend, we launched a new website and logo as part of a refresh of our visual identity. In addition to the revamp, we've improved usability and the overall experience for visitors.
Given the unprecedented chaos and disruption that is currently taking place within and outside the United States due to the spread of the novel coronavirus, The OffshoreAlert Conference Miami has been postponed until October 11-13, 2020.
Two journalists who led the 'CumEx Files' joint investigation will explain how a network of bankers, stock traders, and lawyers carried out the scheme, how they were exposed, and provide an update on criminal investigations at next month's OffshoreAlert Conference. Join us April 19-21 in Miami Beach.
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 case at next month's OffshoreAlert Conference. April 19-21 in Miami Beach.
The corrupt rise to billionaire status of Isabel dos Santos - and the role of Western financial enablers - will be scrutinized at the upcoming OffshoreAlert Conference in Miami. ICIJ investigative reporter Scilla Alecci will discuss the investigation into dos Santos and the role in her rise to wealth played by shell companies, bankers, lawyers, accountants, and financial advisers.
An honest talk by OffshoreAlert Editor David Marchant about his experiences during 29 years of investigating financial enterprises that are based or domiciled in offshore jurisdictions.
Detecting investment fraud is easy if you know what to look for. At this month's OffshoreAlert Conference, OffshoreAlert’s owner and editor, David Marchant, will explain how to avoid being taken to the cleaners by fraudsters who think nothing about relieving victims of their life-savings.
8 sessions are about recovering assets in international insolvencies and are ideal for fraud and asset recovery attorneys, insolvency practitioners, investigators, and victims.
Two FBI Agents will talk about the Bureau's new Miami-based international corruption squad at this month's OffshoreAlert Conference in Miami Beach.
Hear from the heads of the whistleblower units of the SEC, the CFTC, and the IRS, Stephen Kohn, who represents the Danske Bank whistleblower, and Canadian securities regulator Christine Tabbert.
If you're a claimant looking for an investor, an investor looking for a claimant, a litigation funder or interested party wanting to know of emerging issues, or a professional seeking to break into the industry, we have you covered at this month's OffshoreAlert Conference in Miami Beach.
Two IRS heavyweights will discuss the latest tax enforcement initiatives aimed at U.S. taxpayers with offshore accounts at next month's OffshoreAlert Conference in Miami Beach. They are Chief of IRS Criminal Investigation Don Fort and Commissioner of Large Business and International Douglas O’Donnell.