Category Archives: Ethics

May 30-31 Canada-US Law Institute conference in Cleveland

I am a member of the Executive Committee of the Canada-US Law Institute which holds important conferences and events in both countries to discuss the legal impliications — and legal reforms needed — to facilitate the two countries’ relationship. This year I’m on a high-level panel in “Financial Integrity” involving the legal professions in both… Read More

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Huffington Post: America’s Third World Nation Is A Disgrace

population of Kenya — who live in poverty without adequate health, education, housing, and social benefits. Despite this, candidate Bernie Sanders has found it difficult to gain traction for his anti-poverty policies in the Democratic primary in states where income inequality is highest. The recent exception is West Virginia where he won a resounding victory…. Read More

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New York Post: Skylines are Money Laundering Machines

New York’s swankiest skyscrapers have become the new Swiss banks for the world’s richest undesirables. It’s ironic, considering that for decades Washington led the charge against the Swiss and others for facilitating money laundering through numbered bank accounts. Today, Switzerland has cleaned up its act and the “filthy” rich have turned to New York City,… 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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Ryerson U. conference Oct. 7 keynote

I’m speaking at a Ted Rogers School of Management event, Ryerson’s business school and the largest in Canada by far where I have been a Distinguished Visiting Professor since 2008. It’s a one-day Commerce and Government conference on the federal election and I will speak on “a business perspective concerning elections”. I will address how… 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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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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