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...
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.
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 ...