Posts Tagged ‘L. Burke Files

December 1st, 2014

Due Diligence Failures

Due Diligence Failures The most dramatic example of a failure to date has been the BNP Paribas debacle. The due diligence was good but management overloads what they were told. […]

December 1st, 2014

OPSEC best practice

OPSEC Best Practice By John McCarthy, CCP and OPSEC President When conducting OPSEC assessments and surveys for Department of Defense (DoD) and other Government acquisition programs include Supply Chain Risk […]

December 1st, 2014

Censored

Censored! Censorship, as Mark Twain said, “…is telling a man he can’t have a steak because a baby can’t chew it.” I got my first taste of censorship when I […]

December 1st, 2014

Effective Mobile Security in the Post-Snowden Era

Effective Mobile Security in the Post-Snowden Era The revelation in October 2013 that the US National Security had monitored the mobile phone calls of Germany’s Chancellor Angela Merkel started alarm […]

December 1st, 2014

Appropriate Due Diligence

Appropriate Due Diligence Could this be the “Miss Manners” edition on due diligence? No – never! But it is about what is appropriate given the circumstances and time. We cannot […]

December 1st, 2014

Over Reporting

Over Reporting A new hot topic is AML and SAR over reporting. Bankers and financial managers are both so spooked about not filing SAR’s and have such little knowledge of […]

December 1st, 2014

Speaking Engagements – December 2014

Speaking Engagements – December 2014 January 7th – 11th, Texas A&M Law School IODD – Due Diligence Certification http://www.international-due-diligence.org January 26th – 27th, Dubai FATCA www.interfima.org February 07th, San Francisco […]

November 1st, 2014

Speaking Engagements – November 2014

November 3rd – 8th, Anti Money Laundering, Nairobi Kenya INTERFIMA http://www.interfima.org/   November 25th – 27th, Amman Jordan American Anti-Corruption Institute http://www.theaaci.com   December 11th – 12th, AML New York […]

November 1st, 2014

The Ultimate Risk

The Ultimate Risk I have been traveling a great deal and advising some companies on due diligence processes to better ferret out unknown risks. In particular, I have been thinking […]

November 1st, 2014

Understanding Your Competitor’s Slackers

Understanding Your Competitor’s Slackers The best way to understand a company is to look at the company from the point of view of those who wish to subvert the company. […]