Articles

Episode #14

In AML, Carson, Diageo, Diebold, Lindsey, RBS, Travel Act, TWIFCPAVideocast on July 30, 2011 by Howard@OpenAir

Episode #14, with Tom in the UK, and only minor technical issues.  We covered a ton of material:

  1. Business Roundtable in DC
  2. Diageo
  3. Lindsey allegations of prosecutorial misconduct
  4. Carson jury instructions
  5. National Strategy to Combat Transnational Organized Crime
  6. Niger now has a “High Commission”
  7. Diebold has no news, but we report on it anyway
  8. Travel Act gets challenged, nobody notices
  9. RBS gets hit for AML, without actually violating anything
[vimeo http://vimeo.com/27071872 w=500&h=400]
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