ABYSSINIA means: Abyssinia is British slang for goodbye (I'll be seeing you).
ABYSSINIAN POLO means: Abyssinian polo is American slang for the game of craps.
AC means: AC is Black−American slang for the Acura Legend automobile.
AC/DC means: AC/DC is slang for bisexual.
ACAPULCO means: Acapulco is slang for cannabis.
ACAPULCO GOLD means: Acapulco Gold is slang for a particular breed of cannabis from around Acapulco in Mexico. The leaves are golden in colour and supposedly of high quality.
ACCA means: Acca is Australian slang for academic
ACCELERATED DEATH BENEFITS means: Accelerated death benefits is insurance industry slang for a policyholder's option to use cash benefits from life insurance to finance medical care during serious illness.
ACCIDENT means: Accident is British slang for an arrest.
ACE means: Ace is slang for excellent. Ace is slang for cannabis.
Kayla Blacksher v. SafeMoon LLC et al: Class Action Complaint means: Class Action Complaint alleging a cryptocurrency-based investment fraud in Kayla Blacksher v. SafeMoon LLC, SafeMoon US LLC, SafeMoon Connect LLC, Tano LLC, SafeMoon Ltd., of England; SafeMoon Protocol Ltd., of England; SafeMoon Media Group Ltd., of England; Braden John Karony, Jack Haines-Davies, of London, England; Ryan Arriaga, Shaun Witriol, Henry ‘Hank’ Wyatt, Thomas Smith, Kyle Nagy, Jake Paul, Nick Carter, DeAndre Cortez Way, Ben Phillips, Miles Parks McCollum, and Daniel M. Keem at the U. S. District Court for the Central District of California. Visit : https://www.offshorealert.com/kayla-blacksher-v-safemoon-llc-et-al-class-action-complaint/
Webinar: The ICIJ's 'Pandora Papers' Investigation means: The ICIJ will discuss its ‘Pandora Papers’ investigation into financial secrecy during a free OffshoreAlert webinar this Friday. Based on “11.9 million leaked records”, the ICIJ describes the investigation as “the largest in journalism history” and says it “exposes a shadow financial system that benefits the world’s most rich and powerful”. Visit : https://www.offshorealert.com/pandora-papers-icij-webinar/
Offshore Day’ kicks off next week’s vGlobal conference means: Next week’s FREE OffshoreAlert vGlobal virtual conference on intelligence, investigations, and recovery will kick-off with our ‘Offshore Day’ on Monday, December 6th.
Leading experts in offshore finance will present four sessions followed by a speed networking session when attendees all over the world can meet by mic and webcam. Offshore Day’ kicks off next week’s vGlobal conference
A session called ‘The ICIJ v. Offshore Finance’ will pair two representatives of the ICIJ, including its director, Gerard Ryle, with two residents in offshore finance centers, one in the Cayman Islands and one in South Dakota, for a conversation about the ICIJ’s investigation into OFCs and how it is perceived by offshore practitioners.
That will be followed by ‘Tax Enforcement Update: The IRS v. Offshore’ in which three senior IRS representatives and one from the Department of Justice will discuss US tax enforcement initiatives involving OFCs.
Next up will be ‘Fact vs. Fiction: Q&A With Offshore Experts’ in which specialists will go beyond the stereotypes and clichés and discuss what actually takes place in OFCs, dispelling myths about the industry and highlighting legal uses of financial products and services, transparency initiatives, and cooperation with international investigators.
In the final session on ‘How to Avoid Becoming the Next ‘Pandora Papers’, former UK Government agency intelligence and security operative Kevin Weekes will show attendees how to reduce the risk of their workforce being turned into human intelligence sources.
That will be immediately followed by a 30-minute offshore-themed speed networking session in which all attendees who want to can go into a virtual room and be automatically and randomly paired with others in the room for one-on-one video meetings of up to three minutes each, with a maximum of ten meetings.
You can register for OffshoreAlert’s vGlobal virtual conference at www.oavglobal.com, where you can also view full details of the event. There is no charge to watch live sessions and participate in speed networking and a nominal charge if you also want access to recordings. Visit : https://www.offshorealert.com/offshore-day-kicks-off-next-weeks-vglobal-conference/
Pegasus ‘zero-click’ spyware to be analyzed at OffshoreAlert Miami means: ‘Zero-click’ spyware that was used to hack mobile phones to spy on more than 50,000 people, including lawyers, businesspeople, politicians, and journalists, will be analyzed at next month’s OffshoreAlert Miami conference.
The Pegasus Project: How 'No-Click Spyware' Hacked Mobile Phones
Journalists from The Washington Post and The Guardian will present a session on the ‘Pegasus’ tool that was developed by Israel’s NSO Group.
It is one of 17 sessions at the 18th OffshoreAlert Miami Conference on intelligence, investigations, and recovery in high-value international finance that will take place at the luxury oceanside Ritz-Carlton, South Beach hotel in Miami Beach, Florida on April 24-26, 2022.
Other speakers include Jules Kroll, Christopher Steele, and leading experts on investigating, regulating, and analyzing cryptocurrencies. Visit : https://www.offshorealert.com/pegasus-zero-click-spyware-to-be-analyzed-at-offshorealert-miami/
Philip Yuen v. Aurabeat Technology International et al: Originating Summons means: Originating Summons in Philip Yuen v. Aurabeat Technology International, of the Cayman Islands; Sze To Gin Nam, of Hong Kong, and Lo Shuk Yee, of Hong Kong, at the Grand Court of the Cayman Islands. Visit : https://www.offshorealert.com/philip-yuen-v-aurabeat-technology-international-et-al-originating-summons/
Hangzhou Lingqin Investment Partnership Enterprise v. Harneys Liquidation Services (Cayman) Ltd. et al: ‘Norwich Pharmacal’ Application means: Originating Summons in Hangzhou Lingqin Investment Partnership Enterprise v. Harneys Liquidation Services (Cayman) Limited and Harneys Fiduciary (Cayman) Limited at the Grand Court of the Cayman Islands. Visit : https://www.offshorealert.com/hangzhou-lingqin-investment-partnership-enterprise-v-harneys-liquidation-services-cayman-ltd-et-al-norwich-pharmacal-application/
BlueCrest Capital International Master Fund Ltd. v. OmniGuide Inc.: Complaint (‘$1M Success Fee’) means: Complaint in BlueCrest Capital International Master Fund Ltd. (in Voluntary Liquidation), of the Cayman Islands v. OmniGuide Inc., described as a Delaware-domiciled, Massachusetts-based “medical device company that provides surgical products and technologies throughout the United States”, at the U. S. District Court for the Northern District of Illinois. Visit : https://www.offshorealert.com/bluecrest-capital-international-master-fund-ltd-v-omniguide-inc-complaint-1m-success-fee/
Swiss asset manager Marc-André Pépin accused of fraud by Cayman’s SPI Investment Fund means: In a winding-up petition, Swiss investment manager Marc-André Pépin has been accused of "fraudulent misconduct and mismanagement" by Cayman Islands-domiciled SPI Investment Fund SPC, whose investors' funds have allegedly ended up in questionable arrangements with entities operated by Prudent Group, Dennis Klemming, and Jacob Gitman, all of Miami, Florida. Visit : https://www.offshorealert.com/swiss-asset-manager-marc-andre-pepin-accused-of-fraud-by-caymans-spi-investment-fund/
USA v. ‘All Bitcoin’ at LocalBitcoins Crypto Exchange Owned by Ka Tsz Yip means: Forfeiture Complaint for the alleged proceeds of narcotics trafficking in USA v. “All Bitcoin” owned by Ka Tsz Yip at LocalBitcoins, described as a cryptocurrency exchange in Finland, filed at the U. S. District Court for the Northern District of Texas. Visit : https://www.offshorealert.com/usa-v-all-bitcoin-at-localbitcoins-crypto-exchange-owned-by-ka-tsz-yip/
‘Investigations Day’ at next week’s vGlobal conference means: ‘Investigations Day’ will be the busiest day at next week’s FREE OffshoreAlert vGlobal virtual conference on intelligence, investigations, and recovery in high-value international finance.
Three sessions and three product demos will be followed by a ‘Meet the Investigators’ Speed Networking session designed to introduce investigators to potential clients.
In a session entitled ‘An Investigator’s Guide to Swiss Banking’, two investigative journalists based in Switzerland will guide you through the industry and how it is treated by the local judicial system when allegations of financial crime are made.
That will be followed by sessions on ‘Using Data to Map Organized Crime & Grand Corruption’ and ‘Must-Have OSINT Tools for Financial Investigations’, the latter of which will be presented by Ross Higgins, of Bellingcat, which has risen to prominence in recent years due to several high-profile investigations.
In-between these sessions will be demonstrations of three leading products to assist international investigators with their work: ‘GreyList Trace’s AI-Based Asset Tracing Algorithm’, ‘Investigations, Intelligence and Due Diligence on vLex’s Legal Intelligence Platform’, and ‘ZENRS’ Investigations Tool’.
The half-a-day of content will end with a 30-minute investigations-themed speed networking session in which all attendees who want to can go into a virtual room and be automatically and randomly paired with others in the room for one-on-one video meetings of up to three minutes each, with a maximum of ten meetings. https://www.offshorealert.com/investigations-day-at-next-weeks-vglobal-conference/
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