Farber to Sponsor OffshoreAlert’s 2018 London Conference
Farber is proud to announce its Silver Sponsorship at OffshoreAlert’s 5th Annual European Financial Intelligence & Investigations Conference in London. The OffshoreAlert Conference theme is 'financial intelligence & investigations' and will examine a broad…
Farber to Sponsor OffshoreAlert Conferences
Farber is proud to announce its Silver Sponsorship at OffshoreAlert European and North American Financial Intelligence & Investigations Conferences in London and Miami respectively. The OffshoreAlert Conference is an event about Financial Intelligence & Investigations…
Jonathan Cooperman comments in CBC Investigates
Jonathan Cooperman comments in CBC Investigates | Stop being a 'safe haven': How Canada could do a better job keeping 'dirty money' out of the country. In a scheme that saw $2 million dollars of illegal…
Jonathan Cooperman Comments on CBC’s Russian Tax Fraud Story
Jonathan Cooperman comments in CBC Investigates on money traced back to largest tax fraud in Russian history. The investigation tracked down individuals along with multiple companies that were stolen from Bill Browder that saw $227M…
Farber to Sponsor OffshoreAlert’s 2016 London Conference
Farber is proud to announce its Silver Sponsorship at OffshoreAlert’s Annual European Financial Intelligence & Investigations Conference in London, UK (The Bloomsbury Hotel 14-15 November 2016) Jon Cooperman from Fraud, Forensics & Asset…