Ramblings, Insights, Guides, and Articles

Corporate Treasury Is Being Rebuilt — and Most CFOs Aren’t Ready

May 21, 2026

How much does it cost to buy your kid’s way into the best private universities?

August 31, 2021

What Was The OECD Thinking

January 31, 2019

Freelancers and Collection Agencies

August 30, 2018

Quote In Univision on Real Estate Due Diligence

February 28, 2018

Russian Officials Tied To Danske Bank – Polish Radio

February 27, 2018

Quote in Berlingske on Russian Mirror Trading

February 26, 2018

Understanding Information

January 16, 2018

L. Burke Files and the AACI in Jordan

December 29, 2017

Berlingske Business: Internal letter indicates Danske Bank hid suspicious clients from authorities in money-laundering scandal

November 2, 2017

Starting a Business, What is Most Important?

October 19, 2017

When Did Danske Bank Discover Money Laundering?

October 4, 2017

From Azerbaijan with love and money

September 12, 2017

New money laundering case: Billions from dictatorship flowed through Danske Bank

September 4, 2017

Checklist Are Great – Or are they?

July 28, 2017

Accounting Firms and Non-Core Services

July 10, 2017

A Guru in Zimbabwe

May 11, 2017

Sale Side Due Diligence

April 18, 2017

International Bodyguard Association – moving forward

April 2, 2017

Big Data versus money laundering: Machine learning, applications and regulation in finance

March 23, 2017

SMEs Expanding Internationally

March 21, 2017

British banks handled vast sums of laundered Russian money

March 20, 2017

Manners Matter

March 17, 2017

The War On Cash: Yet Another Example of Gov’t Trading Liberty for Security

March 3, 2017

FinCEN’s update Customer Due Diligence Requirements

June 11, 2016

Rats In Lab Coats

April 6, 2016

Letter to the FT

February 24, 2016

1MBD FBI gathers clues in massive Goldman Sachs money scandal

February 20, 2016

Election Fraud with Rt. Hon Bruce George

February 12, 2016

Beyond The Lease Agreement

January 18, 2016

Forces of Bank Disintermediation

December 16, 2015

So What is it Worth

December 9, 2015

IDDO and the Kinesic Interview Technique

November 9, 2015

He Obviously Can’t Remember Where He Put It

November 1, 2015

Due Diligence and the Future of Financial Institutions

June 1, 2015

A Greek tragedy and an EU crime

April 22, 2015

Due Diligence – Studies Show…

April 1, 2015

Book and Product Reviews – Goodbye Columbus by Phillip Roth

November 1, 2014

Guest Column – by Gail Kasper – De-Stress With Your Workout

November 1, 2014

BSA, AML, & OFAC – Laundering Money with a Hedge Fund

November 1, 2014

Real Stories from the Field – FATCA and the Inadvertently

November 1, 2014

Technical Issues – FinCEN wants Natural Persons

November 1, 2014

Executive Protection – Scare at T2C Paris

November 1, 2014

OPSEC, Economic Espionage, and Competitive Intelligence

November 1, 2014

Asset Location and Due Diligence – The Ultimate Risk

November 1, 2014

Book and Product Reviews – AirBNB.com

August 1, 2014

Guest Column – by Gail Kasper – Water ALL The Benefits

August 1, 2014

BSA, AML, & OFAC – Russian Sanctions, A Panel Discussion

August 1, 2014

Real Stories from the Field – BART and San Francisco Bay Area

August 1, 2014

Technical Issues – A Fiber Optic Cable Was Cut

August 1, 2014