Archives of announcements

Tax Enforcement Update: The IRS vs. Offshore

announcements March 20, 2019
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’Donn...
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blockchain cryptocurrency

Beyond The Blockchain Kool-Aid

announcements March 7, 2019
Even boxing promoters like the infamous Don King would be envious of the hype surrounding blockchain technology. It will end corruption and more-or-less revolutionize everything, according to the universal sales pitch, and offshore jurisdictions are scrambling for a piece of the action. Many of the ...
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OffshoreAlert Conference London Presentations

Watch past talks and save $200 with code BINGEWORTHY

announcements March 5, 2019
Here at OffshoreAlert, we love content. Not to toot our own horn, but we’re known for our impressive speaker lineup and the industry’s best, most newsworthy sessions. Check out our content library for a binge-worthy selection of past talks, including those from our most recent confer...
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Save $600 through Feb 28

announcements, oacmiami February 20, 2019
If you’re financially savvy, the best deal to be had on tickets is now… On March 1, ticket prices will increase from $1595 to $2195. Register by 11:59 PM EST on February 28 to take advantage of OffshoreAlert Conference Early Bird discounts and savings of up to $600. Click Here To Regist...
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Registration Now Open – OffshoreAlert Miami

announcements, oacmiami October 16, 2018
Tickets are now on sale for next year’s OffshoreAlert Conference in Miami, which will take place on April 28-30, 2019. The financial intelligence and investigations event will again be held at the luxury, boutique, ocean-side Miami Beach EDITION hotel. The agenda for The 17th Annual Offshore...
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OffshoreAlert Conference coming to Latin America

announcements October 13, 2018
Miami-based OffshoreAlert, which has been holding conferences on financial intelligence and investigations for 16 years, will enter the Latin American market for the first time next year. The 1st Annual OffshoreAlert Conference Latin America will be held at the magnificent Palácio Tangará hotel i...
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It’s Here… Conference Lineup Announced

announcements July 16, 2018
OffshoreAlert today launched the first version of the agenda for our 7th Annual Europe Conference on ‘Financial Intelligence & Investigations‘, which will take place in London on November 12th and 13th. Among the confirmed speakers are Don Fort and Simon York, the criminal investigat...
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