Posts Tagged ‘Due Diligence

October 1st, 2014

Risks In Recovery Actions

Risks In Recovery Actions This item could also be called – when due diligence meets asset recovery. In every case, large or small, there are certain foundational events, constraints, and […]

October 1st, 2014

Payments From Questionable Clients

Payments From Questionable Clients I remember a comment from an old Russian General about doing business. He said, “I was not trained in modern management with motivational inducements, or in […]

October 1st, 2014

Issues For Custodians

Issues For Custodians Proper funds, trustees, and escrow companies all use the services of a custodian. A custodian is an independent entity that holds on to an asset, or the […]

September 1st, 2014

Crowd Funding

Crowd Funding The rise of private equity investing and how it’s been facilitated by the growing number of crowd funding platform websites present a series of complications. The complications present […]

September 1st, 2014

Banks Have No Money for Small Businesses

Banks Have No Money for Small Businesses It is simple, with a recently announced 100 billion liquidity short fall for US and thus banks are not going to be lending […]

September 1st, 2014

Speaking Appearances for L. Burke Files

Speaking Appearances for L. Burke Files  13th – 14thOctober East West Security Conference – Paris, France. www.cecexhibitions.com 15th – 16th October, INTERFIMA, FATCA – Dubai UAE. http://www.interfima.org/fatca/ 20th October, International […]

August 1st, 2014

BNP Paribas, The Success of Due Diligence And The Failure Of Management

BNP Paribas, The Success of Due Diligence And The Failure Of Management I have just returned from a trip through Europe, the Middle East and Asia. As I traveled, the […]

July 1st, 2014

Locating Yachts

Locating Yachts So, you are looking for a Yacht? For the uninitiated it can be a very difficult process, but much can be done to hunt down a Yacht, knowing […]

July 1st, 2014

The iPhone Hacks The iCloud

The iPhone Hacks The iCloud Any read of Aegis has seen our comments about security and the cloud – THERE IS NO SECUTIY IN THE CLOUD. Yet again, we are […]

July 1st, 2014

6 Countries, 4 presentations, 28 days

6 Countries, 4 presentations, 28 days New York, NY – 2 days of AML training. It was a good class, but some still do not seem to understand how a […]