Tag Archives: money laundering

Culture is Free: Banking and Culture Change

Why spend all this time finding and fixing and fighting when you could prevent the incident in the first place?  ~Philip Crosby In 1979, Philip Crosby, the former Quality Director at Martin Aerospace and ITT Corporation, published his first business book, … Continue reading

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New Promo Video for my Pirate Novel: Bad Company

When writing a novel a writer should create living people; people not characters. A character is a caricature.   ~Ernest Hemingway Like most young boys I was fascinated by Pirates!  I would make a black eyepatch, find a floppy hat and … Continue reading

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What’s Wrong With This Picture . . .

We live in a world of double standards (I understand it’s impossible to be totally fair)but  it seems to be getting worse. Here’s something I really don’t understand.  It seems that the law is applied very differently to corporations, especially … Continue reading

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Crime is Crime: A Plea to “Tell it Straight” and Get Real!

If you don’t read the newspaper, you are uninformed; if you do read the newspaper, you are misinformed.  ~Mark Twain Every day I try to scan the news on my iPad or laptop in order to keep up on world events … Continue reading

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What Ever Happened to Accountability?

“It is well enough that people of the nation do not understand our banking and money system, for if they did, I believe there would be a revolution before tomorrow morning.”  ~Henry Ford, founder of the Ford Motor Company. I … Continue reading

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Let’s Make a Deal . . . “Negotiated Justice”

Let me see if I fully understand this.  Last week the New York State Department of Financial Services (DFS) accused the US unit of Standard Chartered Bank of laundering as much as $250 Billion in illegal transactions from Iran, breaking … Continue reading

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