Sanctions
Sanctions SANCTIONS_ACAMS_SEPT2013_SMH An article on Sanctions and Compliance Published in ACAMS Magazine by Shaun Hassett.
IFC Review December 2012 Due Diligence; Sanctions and Insurance
IFC Review December 2012 Due Diligence; Sanctions and Insurance IFC-Review-Due-Diligence–and-Insurance – PDF of Article A short piece on Iranian tankers, shipping and how they are attempting to deceive the insurance market. Also please visit IFC Review for more information
IFC Review – Due Diligence from the Corner – 10/2012
IFC Review – Due Diligence from the Corner – 10/2012 This is a short article about how sometimes being compliant can force us to have to break/navigate other rules to get the information we need to be complaint. IFC-Review-Due-Diligence-from-the-Corner
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 Files, 3rd qtr 2012 Edge, Cititrust eMagazine 3rd Quarter for 2012 – Full Publication
IFC Review – June 2012
IFC Review – June 2012 IFC-Review-June-2012 The International Due Diligence Association – Setting Standards
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
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! FAC by L. Burke Files, Edge Magazine – Cititrust International, Inc.
IFC Review – March 2012
IFC Review – March 2012 IFC-Review-Due-Diligence_-Robust-v-Fragile Due Diligence – Robust v Fragile by L. Burke Files
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 Isaacs
Chief Executive Magazine – July 2003
Chief Executive Magazine – July 2003 Chief-Executive-July-2003 Picking Up The Pieces. L. Burke Files quoted in article