This event was held on December 7-11, 2020. Speakers included whistleblower bosses from the SEC, CFTC, and IRS and leading international fraud investigators, intelligence-gatherers, asset recovery specialists, litigation funders, and insolvency practitioners.
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OffshoreAlert vGLOBAL 2020
2020 Program
2020 Videos
Offshore Redux? The View From The US and UK
During the 2008 credit crisis, offshore funds found themselves in distress over a combination of unrealistic NAV valuations, investments into failed asset classes (such as asset-backed securities) and a lack […]
Asset Recovery, International Cooperation, Liquidations & Insolvencies, Regulatory, USA, vGLOBAL 2020, Videos, Virtual
Foreign Insolvency Practitioners & The US SEC: How To Avoid Pitfalls & Cooperate Successfully
A practical guide for foreign insolvency practitioners to cooperate successfully with the Securities and Exchange Commission so that time and money is not wasted to the detriment of fraud victims […]
Regulation in the UAE: A Safe Haven in a Troubled Region or A Safe Haven for Financial Crime?
In this session, Deutsche Bank (UAE) whistleblower Anna Waterhouse will discuss: Blowing the whistle – steps taken by two Dubai-based whistleblowers (acting independently of one another) to report or highlight […]
Developments in Transnational Whistleblowing: The Impact of the EU Whistleblower Directive and New Rules Governing the FCPA Whistleblower Reward Program
One of the USA’s leading whistleblower attorneys, whose clients include $104 million-reward recipient Bradley Birkenfeld, will discuss developments affecting transnational whistleblowers. Speaker Steve Kohn, Partner at Kohn, Kohn & Colapinto […]
How To Monetize Your International Arbitration Award
A playbook of how to enforce and monetize international arbitration awards. Speakers Erika Levin, Partner at Lewis Baach Kaufmann Middlemiss Sebastian Said, Partner at Appleby Wieger Wielinga, Omni Bridgeway – […]
The Exploitation of Defamation & Data Protection Laws by Bad Actors To Suppress Research & Investigations
A look at how bad actors exploit western legal systems to suppress legitimate investigative and due diligence work, causing the de-indexing or removal of articles and documents – even publicly-available […]
2020 Sponsors
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OffshoreAlert vGLOBAL 2020 took place December 7-11, 2020. But don't worry, we have events covering our subject matter throughout the year. You can check them out here. If you'd like to stay informed, register your interest for the next vGLOBAL conference below.
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