Archive for January, 2012
January 1st, 2012
Compliance Failures Promote Fraud and Blackmail
Over the last several years we have noticed an interesting development in the world of fraud. This is a bit of a follow up to a “Get out of Jail [...]
January 1st, 2012
China’s Legacy Bonds
I have been fascinated over the past several years by traffic in Post 1911 Chinese Bonds. Not the numismatic traffic — but the traffic creating fiscal terror perpetrated by people [...]
January 1st, 2012
Sue Doyle, Travel Agent Extraordinaire
Your faithful Aegis Editors log a lot of miles each and every year, not a million as some nut did this year, but a lot and to difficult destinations. We [...]
January 1st, 2012
Back to The Basics
Executive Protection is a physical endeavor, even when nothing eventful occurs. In my many years, as an EP professional, consultant, and trainer — I have seen several mistakes repeated by [...]
January 1st, 2012
Interviewing Witnesses in Another Country
Chasing fraudsters and conducting international due diligence often requires travel to personally interview principals, witnesses, and suspects. The process is costly and time consuming, but can produce an abundance of [...]
January 1st, 2012
OFAC and Offshore in the US
This is a new section for the Aegis Journal and will deal with Banking Secrecy Act, Anti- Money Laundering, and Office of Foreign Asset Control matters for all companies, not [...]
January 1st, 2012
10th Annual OffshoreAlert Conference
10th Annual OffshoreAlert Conference http://www.offshorealert.com/sessionlist.aspx?fid=24075 It’s hard to honestly review a conference before attending, but after having attended nine of the past conferences (all of them), I can assure you [...]
