OffshoreAlert

On-demand

ICIJ's 'FinCEN Files'

Thursday, September 24, 2020 · 2:00 PM EDT

The 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...
Saudi Arabia's Mohammed bin Salman: Quest For Global Power

Wednesday, September 16, 2020 · 2:30 PM EDT

In 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...
How To Investigate UK Shell Firms Using Open Source Intelligence

Wednesday, July 15, 2020 · 1:00 PM EDT

In 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.

Past

From Sovereigns to Kleptocrats: The Challenges in Tracing Recoverable Assets

Wednesday, May 13, 2020 · 11:00 AM EDT

In 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 ...