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.