SPEAKERS

 
Urska Velikonja

Urska Velikonja 

Associate Professor of Law at Emory University (Atlanta)

Urska Velikonja is Visiting Professor of Law at Georgetown University and Associate Professor of Law at Emory University School of Law in Atlanta, GA. Her research examines securities regulation and enforcement. She has compiled a large database of securities enforcement actions and has used it to illuminate and challenge the perceptions of U.S. securities enforcement. Her most recent work reviews the impact of Dodd-Frank amendments on securities enforcement, in particular as regards forum choice for settled and contested cases. Her previous work reviewed more than a decade of enforcement statistics released by the U.S. Securities and Exchange Commission, and concluded that the reported statistics obscure true enforcement trends. In addition, she has written on SEC compensation funds, automatic disqualifications triggered by securities enforcement, and the economic consequences of financial misreporting. Her work has appeared in leading law journals such as the Yale Law Journal, Stanford Law Review, California Law Review, and Cornell Law Review. Professor Velikonja’s work is regularly discussed by regulators and has been featured in major international newspapers, including the Wall Street Journal, the Financial Times, and The Economist.
OVERVIEW

The OffshoreAlert Conference

The 15th Annual North American OffshoreAlert Conference is a Financial Intelligence & Investigations Event that brings together more than 250 clients, providers and investigators of high-end financial products and services from the UK, Europe, USA, Canada and key offshore jurisdictions to network and discuss wealth creation, preservation and recovery.

international high-value financial products and services

Learn

Topics and issues that affect investigators, providers and buyers of international high-value financial products and services.

Meet

The world’s leading fraud investigators, insolvency practitioners, tax lawyers & service providers from both sides of the fence.

Mingle

Network with the crème de la crème in the private and public sectors of major onshore and offshore jurisdictions.

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