Category Archives: China

Trump will undo the Davos and free trade agenda globally

The Davos elite gather from Jan. 16 to 20 in the Swiss Alps to do business and to advance a decades-old agenda of globalization, multilateralism and environmental responsibility. Davos embodies a distinctly European” sensibility and Canadian governments love its multilateral vibe. But the only American president to embrace this fully was Bill Clinton. No president… Read More

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Dec. 14: Washington DC Hudson Institute Kleptocracy Initiative

I’m on the Kleptocracy Initiative Advisory Board and will participate in an important event as part of a series called “China’s Crony Capitalism: Kleptocracy with Chinese Characteristics” The event will be December 14 from 12 to 2 pm at the Stern Policy Center, Hudson Institute, 1201 Pennsylvania Avenue, NW Suite 400, Washington DC. China’s anti-corruption… Read More

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Money Laundering threat to Global Economy

A recent report by Washington think tank Global Financial Integrity reveals the fatal flaw in the world’s globalized financial architecture: It has not been accompanied by a globalized governance and regulation system. This became alarmingly apparent in 2008 when the world’s financial system collapsed due to incompetence and skullduggery by Wall Street and U.S. mortgage… Read More

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Global Financial Integrity conference: Washington DC

I’m attending Illicit Financial Flows: The Most Damaging Economic Problem Facing the Developing World Begins: September 21, 2015 at 12:00 PM Ends: September 22, 2015 at 05:00 PM Link: http://org2.salsalabs.com/o/6204/p/salsa/event/common/public/?event_KEY=79280 National Press Club 529 14th Street NW, 13th Floor Washington, Here’s the conference agenda and speakers: Please join Global Financial Integrity (GFI) for a two-day… Read More

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Migrants and market drops linked by hot money flows globally

The collapse in stock markets and the surge in the number of refugees flooding into Europe captured August’s headlines. There are many underlying causes for each phenomenon, but they are linked. Unprecedented flows of hot, or illicit, money are damaging most economies. Investors are fleeing this, as are migrants. Ironically, China has outperformed all others… Read More

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Sept. 1: Keynote Assn. Certified Fraud Examiners 2015

I have been invited by the Association of Certified Fraud Examiners to speak at their annual worldwide 2015 conference in Ottawa. this is the top anti-fraud professionals and they are meeting to network and discover the latest techniques and tools in the fight against fraud. The conference begins August 30 to September 4 and will… Read More

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