Question of the Week — Will we see you at the OffshoreAlert Conference?
Publisher OffshoreAlert, which bills itself as “the unofficial financial regulator” and specializes in reporting about offshore financial centers with an emphasis on fraud investigations, is hosting its annual North American conference on Financial Intelligence & Investigations on April 28-30th in Miami, Florida. For a second year, Constantine Cannon Partner Eric Havian will lead a panel with representatives from each of the major U.S. financial whistleblower programs: SEC’s Whistleblower Office chief...