Former U. S. Attorneys who oversaw the extradition of Mexican drug cartel leader El Chapo, the indictments and extraditions of nearly 30 FIFA officials, and the prosecutions arising from Chris Christie's 'Bridgegate' scandal will be speaking at next month's OffshoreAlert Conference in Miami.
Robert Capers, Paul Fishman, Wilfredo Ferrer and John Walsh were U. S. Attorneys for the districts of Eastern New York, New Jersey, Southern Florida, and Colorado, respectively. They will discuss their experiences during a session on international financial crime.
The 16th Annual OffshoreAlert North America Conference on financial intelligence and investigations will take place at the ocean-side, Ian Schrager-designed Miami Beach EDITION hotel on April 15-17.
The event brings together leading participants in high-value international finance, including investigators, providers and buyers of financial products and services, from onshore and offshore jurisdictions.
With our stacked speaker lineup, including the former Bermuda Finance Minister, former Bermuda Premier, the IRS Criminal Investigations Unit Chief, the SEC, CFTC & IRS Whistleblowing Chiefs, and many more, what're you waiting for?
Register by 11:59 pm EST on Friday the 16th to save $300.