David Thompson

Complaint alleging securities fraud in Measure 8 Ventures LP, Gron Ventures Fund I LP, Zola Global Investors Ltd., of the British Virgin Islands; Anson Advisors Inc., of Canada, on behalf of Anson East Master Fund LP, AC Anson Investments Ltd., Anson Investments Master Fund LP, and Anson Opportunities Master Fund LP; Serendipity SPC – Trimble Fund SP, of the Cayman Islands, on behalf of Emerald Spur Limited; Lapid US Investments LLC, and Hadron Healthcare and Consumer Special Opportunities Master Fund, of the Cayman Islands v. Nitin Khanna, Karan Khanna, Angelo Lombardi, Sam Knapp, David Thompson, Nicholas J. Slinde, Benjamin C. Stoller, and Allan Goodman, of Canada, at the Supreme Court of the State of New York, County of New York.

This video will show you how to use and map data to enhance your investigations into serious financial crime. Presenters: Antonina Volkotrub (Anti-Corruption Action Centre), David Thompson (Altana AI), Thomas Ewing (C4ADS)

Winding Up Petition in Fladgate LLP v. Phigold Limited at the Grand Court of the Cayman Islands.

OffshoreAlert urges subscribers to join us at an anti-money laundering and compliance conference that we are helping to organize at the Sheraton New York Hotel & Towers on September 19-20, 2002.The conference, which OffshoreAlert is organizing in conjunction with the Institute for International Research, will contain many of the leading figures in onshore and offshore finance.