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  • 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...
  • 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...
  • 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.
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