Two weeks before the launch of his new book 'Crime in Progress: Inside the Steele Dossier and the Fusion GPS Investigation of Donald Trump', Glenn Simpson will speak about state-sponsored financial crime and corporate espionage involving Russia at next month's OffshoreAlert Conference in London.
While not permitted to speak about the content of his book prior to its launch, Simpson will discuss other examples of questionable conduct by Russia in a session entitled 'Russia's Threat to Western Democracy & Involvement In Financial Crime: Fact vs. Fiction'.
The eleventh-hour addition of such a high-profile speaker is evidence of OffshoreAlert's commitment to be at the forefront of global financial intelligence and investigations.
The 8th Annual OffshoreAlert Conference Europe will take place at the Leonardo Royal London St Paul's Hotel, formerly known as the Grange St. Paul's, in London on November 11-12, 2019.
The event attracts more than 250 fraud and asset recovery specialists, insolvency practitioners, investigators, regulators, law enforcement, service providers, journalists, and other stakeholders in high-value, cross-border finance.
The networking opportunities presented by the quality and diversity of attendees is unparalleled, exceptional, and invaluable.
While not permitted to speak about the content of his book prior to its launch, Simpson will discuss other examples of questionable conduct by Russia in a session entitled 'Russia's Threat to Western Democracy & Involvement In Financial Crime: Fact vs. Fiction'.
The eleventh-hour addition of such a high-profile speaker is evidence of OffshoreAlert's commitment to be at the forefront of global financial intelligence and investigations.
The 8th Annual OffshoreAlert Conference Europe will take place at the Leonardo Royal London St Paul's Hotel, formerly known as the Grange St. Paul's, in London on November 11-12, 2019.
The event attracts more than 250 fraud and asset recovery specialists, insolvency practitioners, investigators, regulators, law enforcement, service providers, journalists, and other stakeholders in high-value, cross-border finance.
The networking opportunities presented by the quality and diversity of attendees is unparalleled, exceptional, and invaluable.