Offshore Intelligence: Beyond The Promotional Material
An honest talk by OffshoreAlert Editor David Marchant about his experiences during 29 years of investigating financial enterprises that are based or d...
How To Detect Investment Fraud
Detecting investment fraud is easy if you know what to look for. At this month's OffshoreAlert Conference, OffshoreAlert’s owner and editor, David M...
Regulating Cryptocurrencies & ICOs: Security, Commodity or Currency?
Latest legal rulings on regulating cryptocurrencies will be analyzed at this month's OffshoreAlert Conference in Miami Beach.
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Asset Recovery takes center stage at OffshoreAlert Conference
8 sessions are about recovering assets in international insolvencies and are ideal for fraud and asset recovery attorneys, insolvency practitioners, i...
Tackling Latin America: The FBI’s New Anti-Corruption Unit
Two FBI Agents will talk about the Bureau's new Miami-based international corruption squad at this month's OffshoreAlert Conference in Miami Beach....
How To Make Millions From Whistleblowing
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 Cana...
Litigation Funding: Financing Claims & Latest Developments
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 ...
The Latest on Securities Fraud in Canada
Regulator Christine Tabbert and retired investigative reporter David Baines will discuss securities fraud in Canada at next month’s OffshoreAler...
Tax Enforcement Update: The IRS vs. Offshore
Two IRS heavyweights will discuss the latest tax enforcement initiatives aimed at U.S. taxpayers with offshore accounts at next month's OffshoreAlert ...
35 & Under Program: Steep Discounts & Extra Social Functions
Young Professionals can attend next month’s OffshoreAlert Conference in Miami Beach for a steeply-discounted price AND enjoy two extra social ...
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