Posts Tagged ‘L. Burke Files

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

Due Diligence in China

Due Diligence in China For many years FE&E, Inc had an office in China.  We got to see the rise of the entrepreneurial China. We also got to see the […]

September 1st, 2014

Mind Your Monkeys

Mind Your Monkeys We escorted a group of Russian business men on a meeting / vacation trip to Bali. We had our local people scout the hotel and the resorts […]

September 1st, 2014

Uber

Uber The recent slap down of Uber in Germany was prompted by the taxi monopoly.  The monopoly granted to the taxi drivers by the regulators is threatened by this application […]

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

Exempt Entities

Exempt Entities There are a number of exempt entities from the BSA and AML requirements. Chief amongst these are government and quasi-government accounts. This is a surprise to many, but […]

September 1st, 2014

Sleep Your Pounds Away: The Best Foods to Eat Before Bedtime

Sleep Your Pounds Away: The Best Foods to Eat Before Bedtime Gail Kasper Will eating before going to bed add unwanted pounds? Not if you do it right. If you’re […]

September 1st, 2014

Bunch-O-Water Balloons

Bunch-O-Water Balloons All I have to say after many, many hours spent filling water balloons – used of course to ambush our children, friends, neighbors – and any others that […]

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 19th, 2014

L . Burke Files will be speaking at

Mr. Files will be speaking at:   13th – 14thOctober East West Security Conference – Paris, France www.cecexhibitions.com   15th – 16th ,INTERFIMA, FATCA – Dubai UAE http://www.interfima.org/fatca/   22nd […]