IFC Review - Technology and Due Diligence 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 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! FAC by L. … Read More
IFC Review – Heuristics and Biases – April 2012
IFC Review - Heuristics and Biases - April 2012 IFC … Read More
The AML Association Mid Atlantic Chapter Meeting – April 20, 2012, Washington DC
Shaun Hassett, CAMS presenting on April 20, 2012 at The AML Association Mid Atlantic Chapter Meeting in Washington DC Date: Friday, April 20, 2012 Time: 9:00 am to 11:00 am EST 8:00 am to 10:00 am CDT Location: … Read More
IIAFC Anti Fraud and Corruption Conference – May 28 and 29th – Amman, Jordan
IIAFC Anti Fraud and Corruption Conference - May 28 and 29th - Amman, Jordan L. Burke Files will be presenting and Chairing a Section at the IIAFC Anti Fraud and Corruption Conference - Sr. Advisor & Panelist … Read More
FMW – AML Presentation, NYC
L. Burke Files will be presenting an all day class on Anti Money Laundering May 23, 2012 in NYC atthe India House in Lower Manhattan sponsored by Financial Markets World … Read More
National OPSEC Conference May 9-10, 2012 Anaheim, CA
L. Burke Files will be Presenting - Protecting Your … 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 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
East West Conference
L. Burke Files will be presenting at the East West Conference - Fraud Prevention for Banks in Developing Nations, May 1-2, Lisbon, … Read More
Offshore Alert Conference
Offshore Alert Conference 10th Annual Offshore Alert Conference - April 29 - May 01, Miami, … Read More
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 Alert 's … Read More
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 public and investment companies. In specific the offshore … Read More
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 focus anti-money … Read More
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 Files quoted on … Read More
Allan Stanford Stabroek News Guyana March 01, 2011
Allan Stanford Stabroek News Guyana March 01, 2011 L. Burke Files quoted on Sir Allan Stanford Fraud … Read More
LIMRA Regulatory Review, February 2011
LIMRA Regulatory Review, February 2011 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 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 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 L. Burke Files, Referenced in an Article of Offshore Financial … Read More
ACAMS Today Dec-Feb 2009
ACAMS Today Dec-Feb 2009 Asset Recovery - Traditional Methods of Recovery are a Flawed Approach Article written by L. Burke Files and Shaun … Read More
Noticias Centro – December 02, 2009
Noticias Centro - December 02, 2009 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 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 Read Article Journal of Corporate Treasury Management … Read More
USA Today Stanford – February 27, 2009
USA Today Stanford - February 27, 2009 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 How Houston realised Sir Allen Stanford had a problem L. Burke Files quoted in … Read More
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 Can Something Like This happen here? Richard Isaacs quoted in … Read More
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 Rise of Private-sector soldier Richard Isaacs quoted in … Read More
Mergers and Acquisitions – January 2004
Mergers and 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 Is wireless world a secure one? Richard Isaacs quoted in … Read More
Chief Executive Magazine – July 2003
Chief Executive Magazine - July 2003 Picking Up The Pieces. L. Burke Files quoted in … Read More
Wired News – March 11, 2002
Wired News - March 11, 2002 Dot's All You Need For Security L. Burke Files quoted in the … Read More