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[Event] Fraud Asset Tracing & Recovery - January 23rd - 24th, Miami, FL | American Conference Institute (ACI)

For over fifteen years, the “who’s who” in Asset Recovery and Insolvency from around the globe have made it a point to attend this event – widely regarded as the true destination and. ....

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Can Russia be forced to pay for rebuild of Ukraine?

The Ukraine Recovery Conference provided a platform for ideas that will enable Ukraine to rebuild after the Russians have been pushed out. ....

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Flawed laws impede corporate transparency

I have called into question the effectiveness of the U.K. public register, which is crammed with unverified information ....

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EU court deals blow to public registers

The EU Court of Justice issued a ruling this week that could throw a wrench in the UK's longstanding plan to force the VI and other overseas territories to implement public company registers next year. ....

Czech Republic , United Kingdom , Virgin Islands , Andrew Fahie , Martin Kenney , Global Witness Or Transparency International , Financial Services Commission , Transparency International , Eu Parliament , Martin Kenney Co , European Union Court , European Union , European Court , United Kingdom Parliament , Global Witness , Anti Money Laundering Act , Premier Andrew Fahie , Luxembourg Business Registers , Fundamental Rights ,

[Event] 10th Edition of Fraud, Asset Tracing & Recovery - January 24th - 25th, Miami, FL | American Conference Institute (ACI)

ACI’s and C5’s 10th Edition of Fraud, Asset Tracing & Recovery Miami conference is returning on January 24 – 25, 2022 in person! Deemed as the foremost, can’t-miss event. ....

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