On-demand
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Thursday, September 24, 2020 · 2:00 PM EDTThe International Consortium of Investigative Journalists will discuss its latest project - the 'FinCEN Files' - in an OffshoreAlert FREE webinar on Thursday.
"The FinCEN Files is a cross-border investigation based on secret documents that expose... -
Wednesday, September 16, 2020 · 2:30 PM EDTIn this webinar, Wall Street Journal investigative reporter Bradley Hope will discuss his new co-authored book, 'Blood and Oil: Mohammed bin Salman's Ruthless Quest for Global Power', including the Saudi Arabian leader's relationship with the Trum...
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Wednesday, July 15, 2020 · 1:00 PM EDTIn this webinar, British investigator Dylan Kennedy will discuss the global criminal abuse of British offshore shell companies created by U.K. company formation agents and show you how to use OSINT techniques to investigate them.
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Wednesday, June 24, 2020 · 2:00 PM EDTIn this webinar one of the world’s best-known and leading asset recovery attorneys, Miami-based Edward H. Davis, Jr., will discuss his career with OffshoreAlert’s editor David Marchant, imparting his knowledge and experience to help victims and ot...
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Thursday, June 11, 2020 · 2:00 PM EDTDecentralization is a core tenet, and one of the fundamental innovations, of cryptocurrencies. That innovation does not easily transfer to the law, however, which historically looks to determine the rights and obligations of identifiable parties i...
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Wednesday, May 27, 2020 · 2:00 PM EDTIn this webinar one of the world’s best-known and leading asset recovery attorneys BVI-based Martin Kenney will discuss his career with OffshoreAlert’s editor David Marchant imparting his knowledge and experience to help victims and others with th...
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Wednesday, May 6, 2020 · 3:00 PM EDTAre you an investor contemplating an investment or a service provider wondering whether an existing or prospective client's scheme is a scam?
Tune in to this webinar on 'How To Detect Investment Fraud' and learn how to spot tell-tale signs that a... -
Wednesday, April 29, 2020 · 3:00 PM EDTIn this webinar, British asset-tracing firm Greylist Trace will demonstrate how it uses Artificial Intelligence to locate hidden bank accounts.
The demonstration will include a range of anonymized case studies, covering Fraud, Corruption, Money L... -
Tuesday, April 28, 2020 · 3:00 PM EDT
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Friday, April 24, 2020 · 3:00 PM EDTAs COVID-19 spreads, causing major uncertainties regarding staffing, supply chains, and access to capital, many law firms and professional service providers are turning to litigation funders to help provide liquidity and risk mitigation.
In this ... -
Wednesday, April 22, 2020 · 5:00 PM EDTIn this live webinar, the head of the International Consortium of Investigations and his colleagues will discuss their pioneering and controversial work, including projects known as the Panama Papers, Paradise Papers, and Luanda Leaks.
This is yo... -
Wednesday, April 15, 2020 · 3:00 PM EDTIn this webinar, attendees will learn what the unprecedented humanitarian and economic crisis caused by COVID-19 means for high-value cross-border asset recovery, insolvency and fraud litigation specialists.
Past
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Wednesday, May 13, 2020 · 11:00 AM EDTIn this webinar, corporate investigations experts and international disputes lawyers come together to analyze the challenges and key strategies to tracing and recovering assets in the world of sovereigns and kleptocrats. The webinar will focus on ...
