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Press

Press

What we are saying and what people are saying about us.

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 hard work of the union members may explain...

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 investment advisors, financial planners, pension consultants and certain financial reports, and analysts makes...

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 of bonds to a sovereign wealth fund...

Rats In Lab Coats

This is serious look at science fraud and how once published the frauds continue even after a study is retracted. IDDO-Rats-In-Lab-Coats...

Quote in Free Malaysia Today

Quote in Free Malaysia Today on the 1MBD mess http://www.freemalaysiatoday.com/category/nation/2016/02/25/fbi-closing-in-on-goldman-sachs-1mdb-financial-scandal/...

NY Post Quote

John Byrne of the New York Post is an excellent investigative journalist and is pursuing this case with a great deal of  success it should be interesting to see the ultimate fallout from this disaster.  He was kind enough to quote me in the process...

Letter to the FT

Letter To The FT The Financial Times was kind enough to publish a letter to the editor on crimes and cash and the elimination of the  €500 note. Letter To The Editor...