Tag: Aegis Journal

Business Environment

June 1, 2015

What You Need To Do After the OPM Breach

June 1, 2015

Dress

June 1, 2015

FATF Guidelines on Virtual Currencies

June 1, 2015

Greece Without Banks

June 1, 2015

UK Beneficial Ownership

June 1, 2015

Secure Mobile – True Encrypted Communication

June 1, 2015

Disinformation

May 1, 2015

GONGO

May 1, 2015

Banned Apps

May 1, 2015

Travel and Illness

May 1, 2015

Nairobi Post Attack

May 1, 2015

Defense Against Executive Recruiters

May 1, 2015

Color of Information

May 1, 2015

Carbon Credit Due Diligence

February 1, 2015

CI and M&A

February 1, 2015

Transporting High Value Items

February 1, 2015

Big Data on Fraud

February 1, 2015

Selling Your Business

February 1, 2015

DOJ Warning of FCPA Legacy Liability

February 1, 2015

eBonds

February 1, 2015

Banks Required To Rely Less on Ratings Agencies

January 1, 2015

Spying On Start Ups

January 1, 2015

The Use and Abuse of Drones

January 1, 2015

Green Cars Are Not That Green

January 1, 2015

Background Checks

January 1, 2015

178 Billion in Fines

January 1, 2015

New Rental Cars

January 1, 2015

Due Diligence Failures

December 1, 2014

OPSEC best practice

December 1, 2014

Censored

December 1, 2014

Effective Mobile Security in the Post-Snowden Era

December 1, 2014

Appropriate Due Diligence

December 1, 2014

Over Reporting

December 1, 2014

Check Them Out! Background Checks

December 1, 2014

The Ultimate Risk

November 1, 2014

Understanding Your Competitor’s Slackers

November 1, 2014

Scare at T2C Paris

November 1, 2014

FinCEN wants Natural Persons

November 1, 2014

FATCA and the Inadvertently Regulated

November 1, 2014

Laundering Money with a Hedge Fund

November 1, 2014

Goodbye Columbus by Phillip Roth

November 1, 2014

Evernote

October 1, 2014

Risks In Recovery Actions

October 1, 2014

Using a Competitor’s Regulatory Breaches

October 1, 2014

Storm Survival

October 1, 2014

Wireless Security Systems Can Be Hacked

October 1, 2014

Payments From Questionable Clients

October 1, 2014

Issues For Custodians

October 1, 2014

Crowd Funding

September 1, 2014

Due Diligence in China

September 1, 2014

Uber

September 1, 2014

Banks Have No Money for Small Businesses

September 1, 2014

Exempt Entities

September 1, 2014

Bunch-O-Water Balloons

September 1, 2014

BNP Paribas, The Success of Due Diligence And The Failure Of Management

August 1, 2014

LinkedIn Premium as a Data Tool

August 1, 2014

Traveling In the United States

August 1, 2014

A Fiber Optic Cable Was Cut

August 1, 2014

Russian Sanctions, A Panel Discussion

August 1, 2014

AirBNB.com

August 1, 2014

Locating Yachts

July 1, 2014

The iPhone Hacks The iCloud

July 1, 2014

My Oligarch Has Been Sanctioned

July 1, 2014

Cell Phone Vulnerabilities

July 1, 2014

6 Countries, 4 presentations, 28 days

July 1, 2014

Iraqi Dinar

July 1, 2014

Air Travel

July 1, 2014

Wisdom of Crowds

June 1, 2014

Online Business Strategy and Media Buying

June 1, 2014

The Big Event

June 1, 2014

SpyWarn – App

June 1, 2014

Those who do not go away

June 1, 2014

BNP Paribas

June 1, 2014

American Pastoral, by Phillip Roth

June 1, 2014

Projections

May 1, 2014

Warehouse Receipts

May 1, 2014

Language Fluency

May 1, 2014

El Niño

May 1, 2014

MTN Trading Programs

May 1, 2014

Poaching, the Animal Trade and Money Laundering

May 1, 2014

The Wolf of Wall Street

May 1, 2014

NGO’s and Charities

April 1, 2014

Carl, the Loud Investment Banker

April 1, 2014

Widows XP – Soon To Be A Legacy

April 1, 2014

Education

April 1, 2014

AML and OFAC Applies to State Governments

April 1, 2014

Web Domains as Property

March 1, 2014

TiO2 and China

March 1, 2014

Winter sports with your VIP

March 1, 2014

Losing Control of Your Car

March 1, 2014

Stupid Broker – Weapons Grade

March 1, 2014

Simple Lesson on Bribery

March 1, 2014

CBonds.info

March 1, 2014

Authority to Bind

February 1, 2014

Who Was That Man?

February 1, 2014

Wrong Place Wrong Time

February 1, 2014

Turn It Off

February 1, 2014

The Business of Marijuana

February 1, 2014

Continuous Risk Management for Financial Institutions

February 1, 2014

Boeing 787 Dreamliner

February 1, 2014

Market Tells

December 1, 2013

Venture Capital

December 1, 2013

Palermo

December 1, 2013

Stock and Bond Certificates

December 1, 2013

Cash and Revolutions

December 1, 2013

Memberships

December 1, 2013

Crystal Deodorant

December 1, 2013

PEPs

November 1, 2013

The NSA Flap…

November 1, 2013

Dirty Books

November 1, 2013

FLIR, Infrared Cameras

November 1, 2013

Play to a Draw

November 1, 2013

Policy Manuals

November 1, 2013

Mugabe’s War Machine, by Paul Moorcraft and Knox Chitiyo

November 1, 2013

Put down the Checklist and get thinking again…

October 1, 2013

Don’t Ever Write This Down!

October 1, 2013

Executive Protection within the Domestic Estate

October 1, 2013

Vietnamese Root Kit

October 1, 2013

Investigations in Myanmar

October 1, 2013

The Trap Of Perverse Incentives

October 1, 2013

Jean-Marie Gustave Le Clézio – Author

October 1, 2013

NYSE Listing Exposes Foreign Firms to Liability For Corrupt Practices

September 1, 2013

How Rampant Bribery Is Corrupting U.S. Immigration Integrity?

September 1, 2013

Money For Corruption and Homes Scott Free

September 1, 2013

Coin Dealer Hung Out On A Shingle For Home Loan Fraud

September 1, 2013

Corporate Excuses to Avoid Compliance and Ethics Programs

September 1, 2013

Double Paradox: Rapid Growth and Rising Corruption in China

September 1, 2013

Due Diligence by Design

August 2, 2013

OPSEC and New Product Development

August 2, 2013

Traveling by Private Jet

August 2, 2013

The Perfect Hire

August 2, 2013

System-D

August 1, 2013

Iranian Sanctions Cause Investment Growth in Georgia

August 1, 2013

Antifragile: Things That Gain from Disorder by Nassim Nicholas Taleb

August 1, 2013

Due Diligence Fails

July 2, 2013

Sensitivity Analysis and Making An Enemy

July 2, 2013

No, You Do Not Do EP Like The Secret Service

July 2, 2013

Virtual Currency

July 2, 2013

Gypsies!

July 2, 2013

Conflict Minerals

July 2, 2013

Samsung NX1000 Camera

July 2, 2013

Do We Need More Do Diligence?

May 31, 2013

An Exercise in Business Continuity

May 31, 2013

Dining Out

May 31, 2013

AML and The Securities Industry

May 31, 2013

Be Prepared for the Subpoena

May 31, 2013

“Old MacDonald” of Sanctions Compliance and Customer Due Diligence

May 31, 2013

Yemen – The Unknown Arabia

May 31, 2013

OPSEC and IPCI, You’re Never Too Small.

May 1, 2013

Are You Too Small To Need Executive Protection?

May 1, 2013

National Background Checks for $25.00?

May 1, 2013

The Competitor Knows All

May 1, 2013

They’re Too Big to Fail, But What About Too Small?

May 1, 2013

The Investment of Travel in Children

May 1, 2013

Due Diligence, Standards and The Law

April 1, 2013

Do You Need Executive Protection

April 1, 2013

Too Big To Jail? Well, Maybe Not

April 1, 2013

What Social Media Should I Use?

April 1, 2013

Brazilian LTN Bonds

March 1, 2013

Corruption, How Do We Stop It

March 1, 2013

No More Saturday Mail

March 1, 2013

Academic Doping

March 1, 2013

Evernote

March 1, 2013

A Question Of Due Diligence

February 1, 2013

United States v Nosal

February 1, 2013

Top Stress Management Techniques You Can Apply NOW

February 1, 2013

Newest Iranian Sanction Developments

February 1, 2013

Hello Kitty Bubbles Gun

February 1, 2013

CMOS terahertz waves

January 3, 2013

USA 1934 Series Bonds

January 1, 2013

Bodyguard Arrests 2012

January 1, 2013

Sue Doyle, Travel Agent Extraordinaire

January 1, 2013

Chinese CPAs, Audit Failures

December 16, 2012

Patent Whiners

December 16, 2012

Suits

December 16, 2012

Background Checks, if you advertise them, you better do them.

December 16, 2012

Israeli Security

December 16, 2012

Trade Based Money Laundering

December 16, 2012

Nu Finish Scratch Doctor

December 16, 2012

Data Extortion

November 1, 2012

The Eyes and The Hands

November 1, 2012

Data Breach

November 1, 2012

Beneficial Ownership

October 1, 2012

Open Source Innovation

October 1, 2012

Central Citadel or Discreet and Divergent

October 1, 2012

CPA’s Are Accountants Not Security Experts

October 1, 2012

Practice at Laundering Money

October 1, 2012

Sucuri.Net

October 1, 2012

Preventing Mailing Frauds, Learn to Read a USPS 3602

August 1, 2012

Indicator Behavior and Pressures Lead to Problems in Media.

August 1, 2012

Know Your Limits

August 1, 2012

The Bribe

August 1, 2012

Family Fitness During The Summer Months: Easy And Fun!

August 1, 2012

HSBC Screwed Up Really Big

August 1, 2012

The Trust, by Norb Vonnegut

August 1, 2012

Wi-Fi Blocking Wallpaper

July 1, 2012

Negotiation and Access to Information

July 1, 2012

The Dangers of Golf… or you are Fore Warned…

July 1, 2012

Strengthen Your Mental Fitness

July 1, 2012

Hey, who hacked my BMW?

July 1, 2012

Hacked Off

July 1, 2012

Define Due Diligence

July 1, 2012

Top Ten Reasons You MUST Take Risks!

June 1, 2012

Zombies Debtors

June 1, 2012

Food Riots in the EU?

June 1, 2012

Foresquare

June 1, 2012

Dark side of Creativity

June 1, 2012

Medical Marijuana Shops – Can you Bank Them ?

June 1, 2012

Plastic Garbage Bags

June 1, 2012

A Great Obituary

May 1, 2012

Myanmar

May 1, 2012

Build On The Spiritual Side Of Life

May 1, 2012

E-Commerce Killed The Strip Mall

May 1, 2012

The Perceived Value of a Franchise

March 1, 2012

Sue Doyle, Travel Agent Extraordinaire

January 1, 2012

Rear Window

December 1, 2011

Charitable Organizations and Accountability

December 1, 2011

Google Latitude and Tracing Friends

December 1, 2011

Black Friday and System D

December 1, 2011

Signs of The Times

October 1, 2011

The Wisdom of Whores: Bureaucrats, Brothels and the Business of AIDS, Elizabeth Pisani, 2008

October 1, 2011

Arrogant and Ignorant.

September 1, 2011

China Is At It Again

September 1, 2011

Pushing PCs, Finding The Wall

September 1, 2011

Cloud Fog

September 1, 2011

Is My Cell Phone Bugged?

September 1, 2011

The Ordeal of Change, by Eric Hoffer – Pub 1963

August 1, 2011

Gulf Reserve – a simple fraud for simple money

August 1, 2011

The Right To Information Act 2005, Transparency and Transitions

August 1, 2011

Wild Geese

August 1, 2011

Madoff victims Common Law Fraud Recovery from Banks is Barred

August 1, 2011

How To Make Fake Gold

July 1, 2011

Credential Migration

June 1, 2011

Risk and Loss Aversion

May 1, 2011

Bull

May 1, 2011

Random Comments on Smart Phones

May 1, 2011

Vital Records On the Go

May 1, 2011

2003 Local Court & County Record Retrievers/ Doing Business in Emerging Markets

May 1, 2011

Media’s Mis-coverage of the Final Encounter with Bin Laden

May 1, 2011

Do Global Background Checks Really Exist?

March 1, 2011

Really Dumb Ideas, so we shall mock them.

March 1, 2011

February Snow Brings April Insurance Claims

February 1, 2011

Fun with Security Codes and Cards

February 1, 2011

Telecoms to Come Under AML Laws

February 1, 2011

Egypt, Executive Protection and Communication

February 1, 2011

Words vs. Deeds

February 1, 2011

A peek at what we are reading

January 1, 2011

“TALES” from the Pacific – Fraud and Deceit in the Developing World

January 1, 2011

Electronic Pick Pocketing

January 1, 2011

Jammed Networks

January 1, 2011

Bradley Manning

January 1, 2011

Outlook for 2011

January 1, 2011

The Poisoner’s Handbook, by Deborah Blum

December 1, 2010

Real Apple Technology?

December 1, 2010

A Hand Shake

December 1, 2010

Austerity

December 1, 2010

Sounds Familiar…

December 1, 2010

The Right Question.

December 1, 2010

Secretariat

November 1, 2010

Jury Instructions/ The Digital Age

November 1, 2010

The Edges of Technology

November 1, 2010

TSA Body Scanner

November 1, 2010

Get out of Jail Free

November 1, 2010

AntiCorruption Professionals

October 1, 2010

Touring Bicycles

October 1, 2010

You can Scam but You Cannot Hide.

October 1, 2010

Virtual Worlds

October 1, 2010

What you can’t see can hurt or kill you

October 1, 2010

False Knowledge

October 1, 2010

P.J. O’Rourke on The Wealth of Nations

September 1, 2010

Some things are just a bad idea.

September 1, 2010

Technical Due Diligence / CPAs

September 1, 2010

You’re Under Attack!

September 1, 2010

Forecasting

September 1, 2010

Policy-Manual Time Bombs

September 1, 2010

Men’s Shorts

August 1, 2010

Across the US by Bus

August 1, 2010

MSBs and Banks

August 1, 2010

Leaky Data

August 1, 2010

Algorithmic Trojans empty banks account

August 1, 2010

Bonds of Internal Sovereignty

August 1, 2010

A Horse story…

July 1, 2010

Cyber War, by Richard A. Clarke

July 1, 2010

Cash Based Businesses Still Exist

July 1, 2010

Smart Phones

July 1, 2010

Sales versus Privacy

July 1, 2010

That’s not nice.

July 1, 2010

Vigny Walking Stick

March 1, 2010

But I can get it cheaper…

March 1, 2010

You need how many knives?

March 1, 2010

Steal me now

March 1, 2010

OFAC compliance issues

March 1, 2010

Financial Regulatory Reform

November 1, 2009

Vegan Chinese food

November 1, 2009

Cambio de California

November 1, 2009

Are ASRs obsolete?

November 1, 2009

Spying in the British milk industry

November 1, 2009

What the meaning of “is” is

November 1, 2009

The Looting of America

June 1, 2009

Pass the salt…

June 1, 2009

H1N1

June 1, 2009

Security guards arming themselves

June 1, 2009

Landing the Boeing 747…

June 1, 2009

Organized crime

June 1, 2009

iYogi

May 1, 2009

An interesting check fraud

May 1, 2009

Spyware for smartphones

May 1, 2009

Be responsible

May 1, 2009

RAF blackmail? Maybe…

May 1, 2009

Checks

May 1, 2009

Kaspersky Internet Security 2009

April 1, 2009

Policy based on bad statistics

April 1, 2009

Over-regulation of American companies

April 1, 2009

Tritium and laser sights

April 1, 2009

Cyber-security or general protection of IPCI

April 1, 2009

Financial Plus

April 1, 2009

A Military Guide to Terrorism in the Twenty-First Century

March 1, 2009

The two-second rule

March 1, 2009

Certifications in the Security Profession

March 1, 2009

Gun safeties

March 1, 2009

Ghostnet

March 1, 2009

AML outside examinations

March 1, 2009

William Joseph “Doc” McCarthy Communicorp Inc DVD’s

February 1, 2009

Bad hospital security

February 1, 2009

Air pistols as a training tool

February 1, 2009

The .22 caliber revolver for home defense

February 1, 2009

PURPLE DRAGON

February 1, 2009

Seek and ye shall find

February 1, 2009

406 MHz MicroPLB™ Type GXL Personal Locator Beacon

January 1, 2009

Perseverance Pays

January 1, 2009

Giving money to children

January 1, 2009

The new era of IPCI theft

January 1, 2009

The Unbreakable Umbrella

January 1, 2009

Vopt 9

August 1, 2008

Presidential politics: More lies on all sides

August 1, 2008

Illness and guns

August 1, 2008

Sights for concealed-carry guns

August 1, 2008

Sharing the news in China

August 1, 2008

AML implementation issues

August 1, 2008

Who Speaks for Islam?

July 1, 2008

Finders keepers…

July 1, 2008

The Lamperd EMD Safety Bracelet

July 1, 2008

Remembering the Trojan horse

July 1, 2008

Who’s lying? Follow the money!

July 1, 2008

Acronis True Image 11 Home

June 1, 2008

Cigar Story

June 1, 2008

The Explanator™

June 1, 2008

Flying and strokes

June 1, 2008

Smartphone hacking

June 1, 2008

Virtue is its own reward…

June 1, 2008

Free Lunch by David Cay Johnston

May 1, 2008

Outside the box

May 1, 2008

Security and the traffic light. And the smart bomb.

May 1, 2008

On shootings

May 1, 2008

Disinformation

May 1, 2008

What’s the rush, pal?

May 1, 2008

MicroPLB™, Type GX

April 1, 2008

Charmin Ultra Soft Mega

April 1, 2008

TSA and the implant

April 1, 2008

Where there’s a will…

April 1, 2008

OPSEC and the downfall of New York’s governor

April 1, 2008

Interpreting resumes

April 1, 2008

How Doctors Think – Jerome Groopman, MD

March 1, 2008

Interpreting the news

March 1, 2008

Decryption through memory theft

March 1, 2008

Concealed carry

March 1, 2008

Demystifying OPSEC assessments: A “how to” primer.

March 1, 2008

More unintended consequences

March 1, 2008

Who should guard the hen house?

February 1, 2008

Corpocracy

February 1, 2008

Losing data safely

February 1, 2008

Travel nutrition

February 1, 2008

Credit rating agencies

February 1, 2008

VC

February 1, 2008

iPhone

January 1, 2008

Funny thefts

January 1, 2008

Guns or butter Gasoline or Eggs

January 1, 2008

Dancing down the hill to Hell

January 1, 2008

How does loss of IPCI manifest itself?

January 1, 2008

October 2002 – 30 September 2004

January 1, 2008

Dyalog APL, Version 11

December 1, 2007

Nobody ever got fired for hiring IBM

December 1, 2007

Interviewing, Interrogation, and Torture

December 1, 2007

Globalstar Spot Messenger

December 1, 2007

2007 Report to Congress of the U.S.-China Economic and Security Review Commission

December 1, 2007

Check fraud: When are you responsible?

December 1, 2007

TreeAge Pro

November 1, 2007

The End of America, by Naomi Wolf

November 1, 2007

Rediscover Your Native Fitness (PACE), by Al Sears, M.D.

November 1, 2007

Sensitive Information For Protective Details

November 1, 2007

Missing The Train

November 1, 2007

ACH phone in fraud

November 1, 2007

SpamArrest

October 1, 2007

Move it and lose it

October 1, 2007

Global warming and the little ice age

October 1, 2007

Jack of all trades?

October 1, 2007

Watching TJX

October 1, 2007

The economic impact of implementing an OPSEC program

October 1, 2007

Spies for sport

September 1, 2007

Laptop protection

September 1, 2007

When the melting pot stops boiling

September 1, 2007

Which weighs more: A pound of feathers or a pound of gold?

September 1, 2007

Backing Up Data

September 1, 2007

Better and Reinventing the CFO, A Surgeon’s Notes on Performance

August 1, 2007

Bribery

August 1, 2007

On-shoring

August 1, 2007

Travel alternatives

August 1, 2007

What bankers can learn from public health

August 1, 2007

Information Examination

August 1, 2007

Knives for Carry

July 1, 2007

Preventing theft from checked baggage

July 1, 2007

Satcom on the train

July 1, 2007

Where are the lawsuits?

July 1, 2007

Electronic voting machines redeux

July 1, 2007

What level vest do you need?

July 1, 2007

Surefire U2 Ultra

June 1, 2007

A new ACH scheme

June 1, 2007

Translation

June 1, 2007

Putting yourself in God’s hands

June 1, 2007

Surprise!

June 1, 2007

Fostering corruption. Or not.

June 1, 2007

First Choice Millennium Flex MF 8 Body Armor

May 1, 2007

The romance of travel….

May 1, 2007

Shooting under stress

May 1, 2007

Password Safe

May 1, 2007

The two sides of IPCI loss

May 1, 2007

Death by ant

May 1, 2007

Awakening Prologue

April 1, 2007

How dead is dead?

April 1, 2007

Executive Protection

April 1, 2007

IP fraud

April 1, 2007

Whom do you trust?

April 1, 2007

Symbiotics Colostrum Plus/ EpiCor

March 1, 2007

Rendezvous Bay Hotel and Villas, Anguilla

March 1, 2007

Targeted viruses

March 1, 2007

Re-training in security driving

March 1, 2007

Need to know in globalized product development

March 1, 2007

How can I help you?

March 1, 2007

ChoiceMail

February 1, 2007

BOP FOLP

February 1, 2007

EFT reversals and ACH fraud

February 1, 2007

Straight from the cat’s mouth

February 1, 2007

Records retention policy

February 1, 2007

Motorola V195 and Palm Tungsten E2

January 1, 2007

I once was lost, but now am found….

January 1, 2007

Heart attack performance review

January 1, 2007

Protecting inaccessible places

January 1, 2007

Do intangibles matter?

January 1, 2007

Choosing electronic voting machines

January 1, 2007

The Cane: Street Techniques (DVD)

December 1, 2006

The RAD Index and counterterrorism

December 1, 2006

Diskeeper 2007 Pro Premier

December 1, 2006

Implications of Islamic reformation

December 1, 2006

Russian economic espionage

December 1, 2006

We own what?

December 1, 2006

The Bat! Private Disk

November 1, 2006

Houston Networking Group

November 1, 2006

Self-defense issues

November 1, 2006

Walking sticks in lieu of impact weapons?

November 1, 2006

Competitors and adversaries

November 1, 2006

Other ways of getting information

November 1, 2006

Identity Crisis: How Identification Is Overused and Misunderstood

October 1, 2006

How United Airlines Flight 93 changed aircraft security

October 1, 2006

Déjà vu all over again: T-Mobile’s Sharp Sidekick 3

October 1, 2006

Options in collapsible impact weapons

October 1, 2006

What is critical information?

October 1, 2006

Cops moonlighting as investigators

October 1, 2006

SPECIAL REPORT Debt Collection from Small and Medium Judgments

September 1, 2006

Alternatives to liquids on commercial aircraft

August 10, 2006

IBackup

August 1, 2006

Porting mobile phone numbers

August 1, 2006

Tac-Pack

August 1, 2006

We are not alone…

August 1, 2006

Breaking trust, breaking trusts

August 1, 2006

The Race Trap by Drs. Robert L. Johnson and Steven Simring (with Gene Busnar)

July 1, 2006

Where my house?

July 1, 2006

The Bat! Voyager

July 1, 2006

Mission Knives

July 1, 2006

Arson

July 1, 2006

Financing asset location

July 1, 2006

Zero Halliburton luggage

June 1, 2006

5.11 Tactical Gear

June 1, 2006

Pen registers

June 1, 2006

International Stalking countermeasures

June 1, 2006

When should you call the FBI?

June 1, 2006

Change through participation

June 1, 2006

The Law and Economics of Cybersecurity

May 1, 2006

Who might live in a pandemic

May 1, 2006

Nokia 6270

May 1, 2006

Decapitation à la America: How China might invade Taiwan

May 1, 2006

How Usama bin Laden made the world safe for spies

May 1, 2006

Gaming the system using customer complaints

May 1, 2006

KEYController

April 1, 2006

Moving data

April 1, 2006

Déjà vu all over again….

April 1, 2006

Slavery

April 1, 2006

Is he Cheating on you? 829 Telltale Signs

April 1, 2006

Polygraphy

April 1, 2006

Corporate Crime by Marshall Clinard and Peter Yeager

March 1, 2006