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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...
December 11, 2020
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 [&he...
December 11, 2020
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 repo...
December 11, 2020
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. Speake...
December 10, 2020
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 Br...
December 10, 2020
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-a...
December 10, 2020
Legal Arbitrage: The Last Havens of Secrecy & Fraud Friendliness
A look at jurisdictions – like Nevis and the Cook Islands – that have refused to buckle under international pressure and continue to offer products, services, and laws that appeal [&hellip...
December 10, 2020
Compliance, Investigative Tools & Techniques, Money Laundering, Product Demo, vGLOBAL 2020, Videos, Virtual
AML Training in a Pandemic (Product Demo)
Anti-Money Laundering training becomes critical in a pandemic era, as criminal activity increases during times of economic uncertainty. Without the ability to engage staff in face-to-face, instructor-...
December 10, 2020
Offshore/Onshore Case Study: Insolvency & Global Asset Recovery
With an unprecedented wave of international insolvencies expected as a result of the global financial crisis, this session will be a how-to guide to liquidating and recovering assets across borders [&...
December 10, 2020
Russia & The CIS: Tips For Conducting Investigations & Gathering Information
Investigators and information-gatherers who specialize in eastern Europe will pass on tips and discuss their experiences to help you with your research. Get Session Content Speakers Andrew Wordsworth,...
December 10, 2020
Debt Collection: How To Locate Bank Accounts & Other Assets To Enforce Judgments
A practical guide to locating and seizing assets to satisfy your judgment. Speaker Joe Dickerson, Co-Founder & Chief Executive Office at Financial Forensic Services Recorded at OffshoreAlert vGLOB...
December 9, 2020
Be Careful What You Wish For: The Unintended Consequences of UBO Transparency
Public registers of Ultimate Beneficial Owners might make financial crime investigations more difficult and create a new industry of nominee or even fictitious UBOs, as fraudsters bury themselves more...
December 9, 2020
High-Value, Cross-Border Recovery: Tips From The Experts (Part 2)
Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. This session is inte...
December 9, 2020
Artificial Intelligence, Asset Recovery, Investigative Tools & Techniques, Product Demo, vGLOBAL 2020, Videos, Virtual
GreyList: Case Studies in Applying Artificial Intelligence in Investigations (Product Demo)
Introducing the GreyList Algorithm; Evidentiary considerations based on technology investigations; Using GreyList in Court; What happens when banks and their clients lie?; Using digital evidence to co...
December 9, 2020
High-Value, Cross-Border Recovery: Tips From The Experts (Part 1)
Leading international fraud and value recovery attorneys will take your questions and discuss emerging and dominant issues that impact your ability to be successful and effective. This session is inte...
December 9, 2020
How To Get Your Claim Funded by Litigation Funders
Litigation funders will discuss what types of claims they are interested in funding, in what amount, how funding contracts are structured, and related issues. If you’re a claimant seeking fundin...
December 9, 2020
How To Conduct Visual Investigations
A member of The New York Times’ Visual Investigations team will demonstrate how to use digital sleuthing and the forensic analysis of visual evidence to determine the truth and establish [&helli...
December 8, 2020
Alternative Methods To Recover Assets
A look at non-traditional ways of recovering assets, including the use of private prosecutions. Speakers Howard Sharp QC, Founder at Ardent Chambers Jonathan Tickner, Head of Commercial Litigation &am...
December 8, 2020