Bernie Madoff died on 14 April 2021 aged 82. He was in the 12th year of his 150 year prison sentence after committing the biggest Ponzi frau...

1 July 2015 – London Compliance Workshop for Foreign Financial Institutions Even though FATCA is now operative, many foreign financi...

From Bank Director – “Steve Kent of River Branch Capital LLC outlines the board’s role in the M&A process including negotiations, due d...

From Market Minder “Ascot Partners. Sound familiar? No? You’re not alone. Let’s try again. Familiar with Bernard Madoff? I’m betting y...

From BankDirectorsMagazine “Justin Long of Bracewell & Giuliani shares some red flags that boards should focus on when evaluating a targ...