Day: November 1, 2014

Asset Location and Due Diligence – The Ultimate Risk

OPSEC, Economic Espionage, and Competitive Intelligence

Executive Protection – Scare at T2C Paris

Technical Issues – FinCEN wants Natural Persons

Real Stories from the Field – FATCA and the Inadvertently

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

Guest Column – by Gail Kasper – De–‐Stress With Your Workout:

Book and Product Reviews – Goodbye Columbus by Phillip Roth.