L. Burke Files and Author Norb Vonnegut

L. Burke Files and Author Norb Vonnegut Vonnegut-CNBC Best selling author of financial thrillers Norb Vonnegut refers in a blog post on CNBC to L. Burke Files on some of the basic steps wealthy families need to … Read More

IFC Review – August 2012 – Inventions

IFC Review – August 2012 – Inventions IFC-Review-August-2012-Due-Diligence-Inventions The Due Diligence Required Behind … Read More

IFC Asia Pacific Review 2012

IFC Asia Pacific Review 2012 Due Diligence Credentials – due-diligence-scan-2-1 With the International Association of Due Diligence Professionals IFC Review – link to article IFC Asia Pacific Review 2012 _ IFC … Read More

EDGE MAGAZINE – CITITRUST – 3RD QTR 2012

EDGE MAGAZINE – CITITRUST – 3RD QTR 2012 Edge-34-2012 Disintermediation, how market forces in International Finance are eliminating the middlemen, by L. Burke Files Edge Magazine, Disintermediation by L. Burke … Read More

IFC Review – July 2012 – Pigs Have Sprouted Wings

IFC Review – July 2012 – Pigs Have Sprouted Wings … Read More

IFC Review – June 2012

IFC Review – June 2012 IFC-Review-June-2012 The International Due Diligence Association – Setting Standards   … Read More

Offshore Alert Blog

Offshore Alert Blog OPSEC for Offshore Link to … Read More

IFC Review – Technology and Due Diligence

IFC Review – Technology and Due Diligence IFC-Review-May-2011 A discussion of technology and due diligence when it can help and when ones needs to beware  (link to IFC) pdf version IFC Review … Read More

Offshore Alert Blog

Offshore Alert Blog Corruption – No Saints Desired Just Solutions. Link to … Read More

CBS News 48 Hours Mystery

CBS News 48 Hours Mystery L. Burke Files was an investigator helping friends look for Jamie Jean Laiaddee.  The rest of the story can be seen in the episode that  aired April 14, 2012 on CBS Channels or on the … Read More

Edge Magazine – CitiTrust – 2nd qtr 2012

Edge Magazine – CitiTrust – 2nd qtr 2012 Edge-24-2012 OFAC – Office Of Foreign Asset Control. When OFAC come calling the response is Oh! FAC.  How to avoid serious compliance failure and being fined by OFAC. Oh! … Read More

IFC Review – Heuristics and Biases – April 2012

IFC Review – Heuristics and Biases – April 2012 IFC-Review-April-2012   … Read More

Money to ATM – Fake Currency Detection

Money to ATM – Fake Currency Detection   http://ijcsit.com/docs/Volume%203/vol3issue5/ijcsit2012030520.pdf   L. Burke Files … Read More

IFC Review – March 2012

IFC Review – March 2012 IFC-Review-Due-Diligence_-Robust-v-Fragile Due Diligence –  Robust v Fragile by L. Burke Files   … Read More

Top 1 Percent Club

I have recently partnered with the Top 1 Percent Club where I am featured as an expert. Not only will you be able to view additional articles from me, but you will also have the opportunity to learn from the Top … Read More

Offshore Alert – A Burning Hole in AML

Offshore Alert – A Burning Hole in AML Offshore Alert – A Burning Hole in AML A Burning Hole in AML is a discuss about PEP and what makes a PEP and what can be done when one must de – PEP a PEP. A post to Offshore … Read More

Offshore Alert – Meat In The Room Or A Board of Directors

Offshore Alert – Meat In The Room Or A Board of Directors Offshore Alert – Meat In The Room Or A Board of Directors Read Blog Post While we are familiar with nominee directors, I am looking at named directors in … Read More

BDWeek – August 2011

BDWeek – August 2011 BDWeek-August-2011 Enforcement Alert, BDWeek – August 2011 Settlement shows need to focus on anti-money laundering basics. L. Burke Files quoted on page 4. BDWeek, Settlement shows need to … Read More

BDWeek – March 2011

BDWeek – March 2011 BDWeek-March-2011 Enforcement Alert, BDWeek – March 2011, anti money laundering aml compliance, securities broker dealers Clearing firm is fined $400,000 in settlement over AML program L. Burke … Read More

Allan Stanford Stabroek News Guyana March 01, 2011

Allan Stanford Stabroek News Guyana March 01, 2011 USStanford L. Burke Files quoted on Sir Allan Stanford Fraud   … Read More

LIMRA Regulatory Review, February 2011

LIMRA Regulatory Review, February 2011 LRR_2011-1 Article by Shaun Hassett LIMRA Regulatory Review Everything Old Is New Again, Page 3 On OFAC … Read More

Ignites a Financial Times service

Ignites a Financial Times service CompliancePros AML Compliance Pros Hit With More Work, Fewer Resources  Shaun Hassett quoted on page 3   … Read More

IFC Review September 2010

IFC Review September 2010 IFC-Review The Future of Offshore Financial Centers an article by L. Burke … Read More

The Bermuda Royal Gazette – May 13, 2010

The Bermuda Royal Gazette – May 13, 2010 The-Royal-Gazette L. Burke Files, Referenced in an Article of Offshore Financial … Read More

ACAMS Today Asset Recovery

ACAMS Today Asset Recovery L. Burke Files and Shaun Hassett discuss how traditional asset recovery is dead, and share a new very effective approach. … Read More

Noticias Centro – December 02, 2009

Noticias Centro – December 02, 2009 StanfordBank Stanford Bank bajo la lupa por los certificados ¿tóxicos?, Investigador Privado Sr. L. Burke Files quoted on Page … Read More

Wired UK September 2009

Wired UK September 2009 Wired-UK-09.09 L. Burke Files referenced as an International Private … Read More

Treasury’s role as the custodian of value for intellectual property and critical information: The impact of operational security on valuation

Treasury’s role as the custodian of value for intellectual property and critical information: The impact of operational security on valuation Treasury-and-IPCI Journal of Corporate Treasury Management   … Read More

USA Today Stanford – February 27, 2009

USA Today Stanford – February 27, 2009 USA-Today-Stanford Industry, athletes feel pain of Stanford case L. Burke Files quoted in … Read More

UK Telegraph Stanford – February 23, 2009

UK Telegraph Stanford – February 23, 2009 Telegraph-Stanford How Houston realized Sir Allen Stanford had a problem L. Burke Files quoted in … Read More

Cay Compass – January 13, 2009

Cay Compass – January 13, 2009 Cay Compass – January 13, 2009 Funds Conference Takes On Trying Times L. Burke Files, pictured and … Read More

Singapore Straits Times – December 25, 2005

Singapore Straits Times – December 25, 2005 Singapore-Straits-Times-25-December-2005 Can Something Like This happen here? Richard Isaacs quoted in … Read More

Worth October 2004

Worth October 2004 Worth-October-2004 Out of Harm’s Way Richard Isaacs quoted in the … Read More

Toronto Star – April 4, 2004

Toronto Star – April 4, 2004 Toronto-Star-4-April-2004 Rise of Private-sector soldier Richard Isaacs quoted in … Read More

Mergers and Acquisitions – January 2004

Mergers and Acquisitions – January 2004 Mergers-Acquisitions-January-2004 A Field Day for Spys While A Deal Advances By Richard … Read More

USA Today – November 7, 2003

USA Today – November 7, 2003 USA-Today-7-November-2003 Is wireless world a secure one? Richard Isaacs quoted in … Read More

Chief Executive Magazine – July 2003

Chief Executive Magazine – July 2003 Chief-Executive-July-2003 Picking Up The Pieces. L. Burke Files quoted in … Read More

Wired News – March 11, 2002

Wired News – March 11, 2002 Wired-News-11-March-2002 Dot’s All You Need For Security L. Burke Files quoted in the … Read More

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