Posts Tagged ‘Due Diligence

April 1st, 2014

NGO’s and Charities

NGO’s and Charities NGO’s and Charities have slowly evolved, under the radar, to become significant channels for laundering money. Charities alone in the US received 320 billion dollars. About 2% […]

March 1st, 2014

Web Domains as Property

Web Domains as Property The subject of ownership with regards to web domains remains a controversial topic. In this article, we take a look at two  cases. In Virginia in […]

March 1st, 2014

TiO2 and China

TiO2 and China The story of Pangang Group, of China, a State Owned Enterprise in China, Walter Liew and Robert Maegerle of California ended in March with the two individuals […]

February 1st, 2014

Authority to Bind

Authority to Bind It is too often a question that is not asked or answered.  How does one have the authority to bind a company, a partnership, a country or […]

February 1st, 2014

Who Was That Man?

Who Was That Man? This is short simple and the point.  Do you have any idea who you are doing business with?  Do you have any idea of their background […]

January 14th, 2014

Money Laundering and Anti-Money Laundering (AML) Compliance

Financial Markets World 06 February 2014, New York City Money Laundering and Anti-Money Laundering (AML) Compliance This course is an overview of the basics couched in the economics that drive […]

January 14th, 2014

Securing Your Business Against Corruption

American Anti Corruption Institute February 2nd – 05th, 2014 Dubai, United Arab Emirates www.theaaci.com

January 14th, 2014

FATCA and It’s Implementation

MFSA January 27th -28th, 2014 Valetta, Malta www.interfima.org

December 1st, 2013

Market Tells

Market Tells A “tell” is a sign or a signal, intentional or not of an outcome.  In gambling players watch each other for tells; signs of the strength or weakness […]

December 1st, 2013

Venture Capital

Venture Capital I, one of your editors, often invest my time and work with small ventures.  Start up companies with no revenue or just starting to make revenue in exchange […]