Posts Tagged ‘L. Burke Files

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. […]

November 1st, 2014

Scare at T2C Paris

Scare at T2C Paris After a short stay in Paris, all my stays are too Shortt. I began the day with packing and getting ready for an afternoon flight to […]

November 1st, 2014

FinCEN wants Natural Persons

FinCEN wants Natural Persons The Financial Crimes Enforcement Network (FinCEN), has proposing rules under the Bank Secrecy Act to clarify and strengthen customer due diligence requirements for: (i) banks; (ii) […]

November 1st, 2014

FATCA and the Inadvertently Regulated

FATCA and the Inadvertently Regulated FATCA is a bad law at the wrong place at the wrong time and it will not be repealed. Not even the Republican Majority in […]

November 1st, 2014

Laundering Money with a Hedge Fund

Laundering Money with a Hedge Fund Today most retail banks have become very good and I do mean very good at spotting money laundering. They have been doing it for […]

November 1st, 2014

De-Stress With Your Workout: Relax Through Exercise

De-Stress With Your Workout: Relax Through Exercise Regular exercise brings you so many benefits, everything from weight control to cardiovascular health, even boosting your brain power. But do you realize […]

November 1st, 2014

Goodbye Columbus by Phillip Roth

Goodbye Columbus by Phillip Roth Goodbye Columbus was the feature story in a collection of short stories published by Phillip Roth when he was 26, and he has now just […]

October 1st, 2014

Can Caffeine Boost Your Workout?

Can Caffeine Boost Your Workout? In the United States and around the world, many people start their day with a cup of coffee or tea. Some even rely on these […]