{"id":4996,"date":"2010-05-01T02:13:34","date_gmt":"2010-05-01T00:13:34","guid":{"rendered":"http:\/\/blog.world-citizenship.org\/?p=4996"},"modified":"2025-02-26T12:58:19","modified_gmt":"2025-02-26T11:58:19","slug":"the-offshore-alert-financial-due-diligence-conference","status":"publish","type":"post","link":"https:\/\/ngo.heidi-barathieu-brun.ch\/?p=4996","title":{"rendered":"The Offshore Alert Financial Due Diligence Conference"},"content":{"rendered":"

The Annual Offshore Alert Financial Due Diligence Conference is organized by an investigative newsletter whose expos\u00e9s have helped put several financial criminals behind bars and is a ‘must-attend’ event for those who are serious about Serious Financial Crime. (About<\/a>).<\/p>\n

Homepage<\/a>;
\nNetworking<\/a>; Mission<\/a>; Articles, news<\/a>; Newsletter<\/a>; Offshore Alert history<\/a>; Corporate history<\/a>; About the Publisher<\/a>;
\nAddress: Offshore Alert, 123 SE 3rd Ave #173, Miami, Florida 33131, USA;
\nMedia Contact<\/a>; Contact<\/a>.<\/p>\n

History \/Conference history<\/a>: Each year, the team at Offshore Alert labors for many months to put together an original, relevant, and worthwhile conference program that is unbiased, neither pro- nor anti-offshore, yet penetrating and insightful. <\/p>\n

Then we labor some more to ensure that it will be presented by speakers and panelists who are experienced and knowledgeable about all aspects of financial crime.<\/p>\n

It is this attention to detail and impartiality that has solidified our event as the premier educational & networking event about Offshore Financial Centers & Serious Financial Crime and why you will find some of the most influential people in the onshore and offshore worlds together at our event each year.<\/p>\n

As noted attorney Jack Blum described our event in a profile of our 2009 conference featured in The Wall Street Journal:<\/p>\n