Archive for November, 2011

November 1st, 2011

Complicated Versus Complex

The terms complicated and complex are increasingly being used interchangeably, and it’s starting to bug me.  While they do have many meanings in common, they are not interchangeable.  So here [...]

November 1st, 2011

International Domestication of Judgments

In a recent case an attorney I was working with was seeking overseas assets to satisfy a judgment.  I asked him if the judgment had the necessary elements to domesticate [...]

November 1st, 2011

Another Fraudulent Venezuelan Bond

Lets first deal with the face of the bond. Look at the text where language specific character sets are used, such as the á and é in América, devengará, deberá, [...]

November 1st, 2011

Piracy

Last months story on Yacht security got me thinking about Piracy. Speaking to several experts I was reminded of an old phrase — “You know what you know, and you [...]

November 1st, 2011

Occupy Wall Street

The Occupy Wall Street gang had their first march in NYC while I was there to teach a class on Anti-Money-Laundering to Wall Street types at the India House.  I [...]

November 1st, 2011

www.stjamesandthegang.com

www.stjamesandthegang.com In July your editor went on a pilgrimage in Spain with three remarkable gentlemen, an 800-kilometer (500 mile) journey from St. Jean Pied-de-Port to Compostela.  St. Jean Pied-de-Port is [...]