Yesterday, I used some of the wisdom from current CIA
Director General David Petraeus to suggest how senior management might move
forward with a compliance program. Today I will use a very different individual
to help inform your third party due diligence, Charles Ponzi.
My colleague Tracy Coenen...
In the winter 2013 issue of the Colonial Williamsburg
magazine is an article by Michael Lombardi, entitled " Lighthouses Marked the
Shoals of the Commerce Clause ". In this article, Lombardi wrote about four
lighthouses authorized by Congress in the late 18 th and early 19 th