JARRED means: Jarred is British slang for intoxicated, drunk.
JARRED UP means: Jarred up is British slang for intoxicated, drunk.
JARVEY means: Jarvey was old British slang for a hackney carriage or the driver of a hackney carriage.
JASPER means: Jasper is British slang for a wasp.Jasper is Black−American slang for lesbian
JASPER CARROT means: Jasper Carrot is London Cockney rhyming slang for a parrot.
JAVA means: Java is American slang for coffee.
JAW means: Jaw is slang for impudent or abusive talk. Jaw is British slang for incessant talking.
JAWDROPPER means: Jawdropper is British slang for something shocking.
JAWING means: Jawing is slang for scolding; clamorous or abusive talk.
JAY means: Jay is slang for a cannabis cigarette. Jay is Dorset slang for joy.Jay is American slang for a victim or dupe.
Russian investigator Roman Anin to speak at OffshoreAlert Miami means: A prominent Russian investigative journalist whose Moscow home was raided last year by the country’s Federal Security Service will speak at next month’s OffshoreAlert Miami conference.
Roman Anin, whose investigative news service IStories has been declared a “foreign agent” by Russia, will speak about ‘The Hunt is On: Databases & Tools to Identify Russian Oligarchs & Their Assets‘. He will be joined by Will Fitzgibbon, of the International Consortium of Investigative Journalists; Ellen Hewitt, of FTI Consulting, and Nigel Nicholson, of GreyList Trace.
Their session will discuss how Russian Oligarchs amassed their wealth, how they conceal their assets through offshore entities, and tools that are available to identify beneficiaries and trace assets, such as superyachts, private jets, luxury properties, and cash sitting in bank accounts.
It is one of 17 sessions on intelligence, investigations, and recovery in high-value international finance presented by the world’s leading experts, including Jules Kroll, who pioneered the modern corporate investigations industry. One of the main topics will be crypto.
There will also be numerous cocktail receptions, satellite parties, and extended networking breaks at which attendees can mingle, develop contacts, and do business.
The 18th OffshoreAlert Miami Conference will take place at the luxury, oceanside Ritz-Carlton, South Beach hotel in Miami Beach, Florida on April 24-26, 2022.
The hotel is in the middle of one of the world’s most exciting entertainment districts, where you can walk to the beach, bars, restaurants, nightclubs, and shops. The hotel is also less than five miles from the FTX Arena, where the Miami Heat will be playing in the NBA basketball play-offs during our conference and singer Elton John will be performing a concert just two days after our event ends. https://www.offshorealert.com/russian-investigator-roman-anin-to-speak-at-offshorealert-miami/
USA v. Stericycle, Inc.: Criminal Information means: Criminal Information alleging violations of the Foreign Corrupt Practices Act involving entities in Argentina, Brazil, and Mexico USA v. Stericycle Inc. at the U. S. District Court for the Southern District of Florida. Visit : https://www.offshorealert.com/usa-v-stericycle-inc-criminal-information/
Samir Andrawos v. Damian Gomez et al: Complaint means: Complaint to enforce an automatic stay and compel turnover of asset alleging fraudulent transfers and unjust enrichment in Lawrence Katz, as Chapter 11 Trustee for the Bankruptcy Estate of Samir Andrawos v. Damian Gomez and Charles Mackay, both lawyers in the Bahamas, at the U. S. Bankruptcy Court for the District of Maryland. https://www.offshorealert.com/samir-andrawos-v-damian-gomez-et-al-complaint/
USA v. Stericycle, Inc.: Deferred Prosecution Agreement means: Deferred Prosecution Agreement regarding violations of the Foreign Corrupt Practices Act involving entities in Argentina, Brazil, and Mexico in USA v. Stericycle Inc. at the U. S. District Court for the Southern District of Florida. USA v. Stericycle, Inc.: Deferred Prosecution Agreement
World’s intelligence & investigative elite prepare for OffshoreAlert Miami means: World’s intelligence & investigative elite prepare for OffshoreAlert Miami
The world’s leading intelligence-gatherers, investigators, and asset recovery attorneys will gather this month to learn, network, and do business at OffshoreAlert’s conference-by-the-ocean in sunny Miami Beach. World’s intelligence & investigative elite prepare for OffshoreAlert Miami
There will be 17 sessions on topics such as Russia, crypto, offshore, litigation funding, and an array of other subjects, while speakers include industry giants such as Jules Kroll, who pioneered the modern corporate investigations industry.
There will also be numerous cocktail receptions, satellite parties, and extended networking breaks at which attendees can mingle, develop contacts, and do business.
The 18th OffshoreAlert Miami Conference will take place at the Ritz-Carlton, South Beach hotel in Miami Beah, Florida on April 24-26.
The hotel is in the middle of one of the world’s most exciting entertainment districts, where you can walk to the beach, bars, restaurants, nightclubs, and shops. The hotel is also less than five miles from the FTX Arena, where the Miami Heat will be playing in the NBA basketball play-offs during our conference and singer Elton John will be performing a concert just two days after our event ends. Visit : https://www.offshorealert.com/worlds-intelligence-investigative-elite-prepare-for-offshorealert-miami-2022/
Samir Andrawos v. Damian Gomez et al: Complaint means: Complaint to enforce an automatic stay and compel turnover of asset alleging fraudulent transfers and unjust enrichment in Lawrence Katz, as Chapter 11 Trustee for the Bankruptcy Estate of Samir Andrawos v. Damian Gomez and Charles Mackay, both lawyers in the Bahamas, at the U. S. Bankruptcy Court for the District of Maryland. https://www.offshorealert.com/samir-andrawos-v-damian-gomez-et-al-complaint/
OffshoreAlert Miami Conference Hotel Almost Sold-Out means: Due to unprecedented demand, the host hotel for next month’s OffshoreAlert Conference in Miami Beach is almost full for the nights of our event so, if you plan to attend but haven’t yet booked, you need to act now.
Our first OffshoreAlert Miami in-person event in three years is on course to be our best-attended event ever due to the winning combination of an exciting agenda, pent-up demand, perfect sunny weather, and a location that is one of the world’s great entertainment centers.
Because we had the confidence to sign our contract last year, our guaranteed room rate at the luxury, ocean-side hotel is nearly half the current commercial rate for the nights of our conference. But only for a specific number of room nights – and that number has nearly been reached with more than seven weeks to go.
As part of our commitment to enjoyable networking, we have added a special screening of the ‘Tyson Fury vs. Dillian Whyte’ world heavyweight title boxing match for early arrivers, which will take place on Saturday, April 23rd – the day before our conference starts.
The 18th OffshoreAlert Miami Conference on intelligence, investigations, and recovery in high-value international finance will take place at the Ritz-Carlton South Beach hotel, in Miami Beach, Florida, on April 24-26. Visit : https://www.offshorealert.com/offshorealert-miami-conference-hotel-almost-sold-out/
‘Recovery Day’ at next week’s vGlobal conference means: 'Recovery Day' at next week's FREE OffshoreAlert vGlobal virtual conference will focus on introducing fraud victims to professionals who can help them and educating those professionals about latest developments in the industry. https://www.offshorealert.com/recovery-day-at-next-weeks-vglobal-conference/
Raymond Jonna et al v. Bitcoin Latinum et al: Complaint means: Complaint alleging cryptocurrency-based investment fraud in Raymond Jonna, Simon Jonna, and Farid Jamardov v. Kevin Jonna and Bitcoin Latinum at the U. S. District Court for the Eastern District of Michigan. https://www.offshorealert.com/raymond-jonna-et-al-v-bitcoin-latinum-et-al-complaint/
NMVA Ltd.: ‘Virtual Financial Assets’ License Refusal means: NMVA Ltd.: ‘Virtual Financial Assets’ License Refusal
Public Notice by the Malta Financial Services Authority that it has rejected an application from NMVA Limited to be licensed under the Virtual Financial Assets Act.Visit : https://www.offshorealert.com/nmva-ltd-license-refusal/
Copyrights © 2016 LingoMash. All Rights Reserved.
