I was asked to contribute to an article on Sale Side Due Diligence. It is an overlooked fact that businesses who take the time to prepare for the eventual sale and prepare themselves through sale side due diligence … Read More
Articles tagged "L. Burke Files"
Manners Its The Little Things
Manners matter, even in the simplest of things. … Read More
The Sins of Ann Twomey
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 the HPAE in NJ. … Read More
L. Burke Files quoted in Free Malaysia Today
Again our very own L. Burke Files is quoted in Free Malaysia Today on the 1MDB Scandal. … Read More
NY Post / Swiss Bank Linked to Malaysia Scandal
NY Post / Swiss Bank Linked to Malaysia Scandal I have a nice small quote in a big story. … Read More
Playing With Ebola
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 $200 billion dollar bait. … Read More
Customer Due Diligence Requirements for Financial Institutions
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 planners, pension … Read More
Mr. Files letter to the Editor of the Financial Times
The Financial Times was kind enough to publish a letter to the editor on crimes and cash and the elimination of the €500 note. … Read More
What is it worth?
What is it worth? Most people don't realize they have a need for an appraisal. The need for the appraisal is usually an event, such as insurance, loss, or value for division or liquidation, and you have sadly … Read More
L. Burke Files in All Andorra
Mr. Files was asked a series of questions on the impact of the Banca Privada de Andorra scandal as well as what is in the future for Andorra as an OFC. As he say Andorra is not Switzerland - but Switzerland is … Read More