Intelligence Debrief: Exploding Pagers & Walkie-Talkies
This session will look at the planning, execution, and impact of the extraordinarily sophisticated attacks on the militant group Hezbollah using exploding pagers and walkie-talkies.
Video: They’re Coming for Everyone: The Terrifying World of Pig Butchering
This session will look at so-called 'Pig Butchering' schemes, which swindle an estimated tens of billions of dollars annually from victims, the human trafficking behind it, and the role of crypto in laundering the proceeds. The problem is so huge that it poses an existential threat to developed countries as tens of billions of dollars...
Video: Intelligence Briefing: Russia
In this session, intelligence specialists will discuss what's going on in Russia and how it might affect international businesses operating in the country or providing services to Russian citizens.
Video: Mastering Fraud Recovery: Expert Insights & Interactive Q&A (Part 2)
Leading international fraud and value recovery specialists discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.
Video: Dubai Unlocked: How To Investigate Property Ownership in a Money Launderer’s Paradise
In recent years, Dubai has emerged a leading international financial center and, in doing so, has become a haven for financial criminals, including fraudsters, money launderers, narcotics traffickers, and corrupt politicians. Fueled by a new leak of property records, 'Dubai Unlocked' is an investigative project involving more than 70 media outlets around the globe that...
Video: Mastering Fraud Recovery: Expert Insights & Interactive Q&A (Part 1)
Leading international fraud and value recovery specialists discuss emerging and dominant issues that impact your ability to be successful and effective. This session is intended to be informal and interactive and represents an opportunity for you to have your questions answered by experts who have 'been there, seen it, done it'.
Video: Advanced Crypto Investigations, Recovery & Management
In this session, leading experts in an industry where fraud is rampant will offer tips and guidance on how to investigate, recover, and manage crypto.
Video: Offshore Asset Recovery Update
This session will provide an update of key points for all market participants and practitioners potentially involved in disputes where assets located offshore need to be recovered. Leading practitioners from Appleby law firm and Kroll investigations services firm will give perspectives of both lawyers and insolvency practitioners on the key points to note. The topics...
Video: Using Dubiously-Obtained Evidence in Court
This session will discuss the admissibility in courts of hacked emails, documents obtained by deceit, and statements from witnesses who were paid.
Video: Hazim Nada v. UAE: ‘How Dirty Tricks & Disinformation Destroyed A Business’
This session will look at allegations by Italian-American Hazim Nada that his oil trading business Lord Energy failed because of a "dark public relations" operation against it that was allegedly funded by the United Arab Emirates and its ruler.
Video: Utilizing Investigators & Intelligence Specialists to Win Disputes & Locate Assets
This session will analyze how litigants and litigators can utilize international investigators and intelligence specialists to improve their chances of winning litigation and recovering value. Topics include: Understanding Leveraging International Investigators; Intelligence v Evidence (Advantages, pitfalls, processes, issues to be aware of); Utilizing alternative investigation tools for asset location (accessing GEO data mapping from phone...
Video: System Abuse & How to Fight It: Sanctions, Red Notices & Black Lists
This session will look at how individuals, companies, and countries have been unfairly added to sanctions and financial black lists or had arrest warrants issued against them for politically-motivated or other reasons and discuss what can be done to have them removed.
Video: Regulating English Football: Football Governance Bill, Financial Fair Play & Anti-Corruption Measures
This session will look at proposed and existing laws and rules to keep English football clean and competitive, including Financial Fair Play rules and the Football Governance Bill, which would appoint an 'Independent Football Regulator' to regulate English men's elite football, including the Premier League, which is the world's third-highest grossing sports league by revenue.
Video: Inside Crypto’s Biggest Insolvency: FTX’s Global Settlement & Distribution (By Its Architects)
In this session, the FTX crypto group’s onshore and offshore insolvency administrators will discuss the hard-fought battle for jurisdiction between Delaware and The Bahamas and how they eventually overcame their differences, amid costly legal gridlock, to come up with a ‘global pooling’ settlement. FTX’s Onshore CEO, John J. Ray II, and one of FTX’s Offshore...
