A South Florida businessman wanted to rebuild a Caribbean airport. How things got bungled.

BY ADIEL KAPLAN AND AARON LEIBOWITZ Miami Herald

Antonio Assenza is a prototypical high-achieving South Floridian. A successful businessman who came to the United States from Venezuela in 1990, he runs a local construction company and has a 5,000-square-foot house behind a wall of hedges and palm trees in Parkland….

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Shareholders Seek to Stop Sale of Clico

Trinidad Tobago Newsday
By Jensen La Vende February 2, 2020

Majority shareholders of CL Financial Limited (CLF) have initiated legal action against the State in a bid to stop the sale of Colonial Life Insurance Company (Clico) and British American Insurance Trinidad Ltd (BAT)…

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Veteran International Investigator ‘Bob’ Lindquist Open to Probing Oil Blocks Awards

Guyana News
By Stabroek News June 18, 2019

As the opposition PPP/C maintains that it is open to an independent probe of the awards of offshore oil exploration blocks to small, unproven companies during its tenure in office, an internationally recognized forensic auditor is open to taking …

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On the Money Trail

By Pramod de Silva May 15, 2016 Sunday Observer: Sri Lanka

When you hear the term ‘forensic,’ you immediately think of a gruesome crime scene where the detectives have to work backwards to piece together the clues to eventually find a suspect. But did you know that it can be used for a variety of other scenarios…

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