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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 [...]

The Financial Times was kind enough to publish a letter to the editor on crimes and cash and the elimination of the  €500 note. http://www.ft.com/cms/s/0/1d9b7d20-cff7-11e5-92a1-c5e23ef99c77.html

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, [...]

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 [...]

Speaking Engagements – June.01.15 July 31 • ComplianceOnline How To Know When Your Information Is Bad [...]

Business Environment We run a scenario for the DDP class that is as follows: You are buying a Fixed Base Operation in Puerto Rico. What are all of the factors you need to take into consideration [...]