The Sins of Ann Twomey The point of the story is really what happens when leadership lacks transparency and become an oligarchy with no accountability.    A very sad tale for the union members of [...]

Again our very own L. Burke Files is quoted in Free Malaysia Today on the 1MDB Scandal. http://www.freemalaysiatoday.com/category/nation/2016/08/15/falcon-bank-under-radar-over-usd681-million-donation/

NY Post / Swiss Bank Linked to Malaysia Scandal I have a nice small quote in a big story. http://nypost.com/2016/08/13/swiss-private-bank-linked-to-malaysia-scandal/

Playing with Ebola Pdf in English I had a nice quote in a amazing story of how the Mob continues to operate and bring mischief everywhere is goes – this time with the help of the UN and a [...]

Customer Due Diligence Requirements for Financial Institutions It can be said to be no big thing, unless you are now subject to the rules. The new inclusion of investment advisors, financial [...]

Our very own L Burke Files was quoted today in the Sarawak Report.   He was commenting on the lack of due diligence exhibited by Goldman Sachs in the hiring and or retention of Timothy Leissner [...]