Sale Side Due Diligence I was asked to contribute to an article on Sale Side Due Diligence. It is an overlooked fact that businesses who take the time to prepare for the eventual sale and prepare themselves through … Read More
SMEs Expanding Internationally
SMEs Expanding Internationally face many know challenges, we call those Elephants Risks, because everyone can see them. The SMEs also face devastating unknown risk I call the Persistent Termite Risks. Here is a … Read More
British banks handled vast sums of laundered Russian money
British banks handled vast sums of laundered Russian money, in the Guardian Newspaper is an article on issues related to the Russian Laundromat Cases. They were kind enough to quote L. Burke Files on a number of … Read More
The Sins of Ann Twomey
The Sins of Ann Twomey Unions were started to represent the worker without a voice. While it is my opinion the usefulness of Unions is now debatable based upon Federal and State labor laws, they still exist. The … Read More
Swiss Bank Linked to Malaysia Scandal
Swiss Bank Linked to Malaysia Scandal I have a nice small quote in a big story. … Read More
Playing With Ebola – The Italian Mob Moves to Africa
Playing With Ebola - The Italian Mob Moves to Africa I had a nice quote in an amazing story of how the Mob continues to operate and bring mischief everywhere is goes - this time with the help of the UN and a $200 … Read More
FinCEN’s update Customer Due Diligence Requirements
FinCEN's update Customer Due Diligence Requirements Customer Due Diligence Requirements for Financial Institutions It can be said to be no big thing, unless you are now subject to the rules. The new inclusion of … Read More
Due Diligence Is Never Done
This is a very nice quote in Sarawak Report. I was commenting on the lack of due diligence exhibited by Goldman Sachs in the hiring and or retention of Timothy Leissner the lead broker for over 3 Billion dollars … Read More
Rats In Lab Coats
This is serious look at science fraud and how once published the frauds continue even after a study is retracted. … Read More