May 1st, 2013

The Last Remake of Due Diligence

The Last Remake of Due Diligence • 2008 – HOT TOPIC, TRENDING NOW SERIES. BEING PROACTIVE. As the new regulatory regime takes hold with increasing requirements for due diligence. (Thompson [...]

May 1st, 2013

OPSEC and IPCI, You’re Never Too Small.

OPSEC and IPCI, You’re Never Too Small. Is it fair that the large and the well moneyed companies steal a start-up company’s IPCI? Fairness does not matter, this is what [...]

May 1st, 2013

Are You Too Small To Need Executive Protection?

Are You Too Small To Need Executive Protection? The need for Executive Protection is unrelated to the size of your bank account or the size of your company.  The need [...]

May 1st, 2013

National Background Checks for $25.00?

National Background Checks for $25.00? You see the ads sent to Human Resources Departments, National Background checks for only $25.00.   Really, for only $25.00 someone has a database that can [...]

May 1st, 2013

The Competitor Knows All

The Competitor Knows All You’re a small business, you run a series of stores located at malls.  You have simple merchandise and there are really few if any barriers to [...]

May 1st, 2013

There’s Too Big to Fail, But What About To Small?

There’s Too Big to Fail, But What About To Small? In the Compliance world there is Too Big to Fail… you know, the global financial institutions that are so large [...]

May 1st, 2013

Avoid Procrastination! And Set A Good Example For Your Kids

Category: Guest Column

Avoid Procrastination! And Set A Good Example For Your Kids By Gail Kasper It can be frustrating when you ask your child to tidy their room and they tell you, [...]

May 1st, 2013

The Investment of Travel in Children

The Investment of Travel in Children The editors and contributors of this publication travel a great deal.  We are the savants of our slice in our professions and our narrow [...]

April 1st, 2013

Some Signs of Money Laundering

Some Signs of Money Laundering Laundering money is moving money in such a way that the sole economic purpose behind the movement is deny to a viewer or participant the [...]

April 1st, 2013

Due Diligence, Standards and The Law

Due Diligence, Standards and The Law If the duty to exercise due diligence is fulfilled, you will have a better hand in court proceedings. But who sets the standards for [...]