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2020

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  2. 2020
May272020

I-OnAsia Risk Advisory Note: Operational Risks

UncategorizedMay 27, 2020

I-OnAsia Risk Advisory Review: HSBC & Hang Seng Financial Sub-Index OpRisksn By James Tunkey & Jacqueline Evers     I-OnAsia’s…

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May272020

COO’s Assessment that Exam Cheating + Pre-Revenue Biotech = Fraud Concerns

UncategorizedMay 27, 2020

One of the biggest potential challenges for investors in pre-revenue biotech companies preparing to IPO in Hong Kong may be…

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May272020

COO’s Briefing on Crisis Communications (Presentation to SCCE)

UncategorizedMay 27, 2020

I-OnAsia’s COO James Tunkey has been asked to present to the Society of Corporate Compliance and Ethics on October 25th…

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May272020

CEO’s Ruminations: Risk Advisors Open In Canada

UncategorizedMay 27, 2020

As I put my chubby thumbs and forefingers to keys, I could not avoid ruminating about The Donald’s never-ending tweet-screaming…

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May272020

CEO’s Ruminations: On (Anti) Money Laundering

UncategorizedMay 27, 2020

While celebrating or bemoaning (depending upon your perspective) the resumption of sovereignty or handover or takeover of Hong Kong to…

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May272020

COO’s Briefing to Law Enforcement (NYC’s Retired FBI Agents)

UncategorizedMay 27, 2020

I-OnAsia’s Chief Operating Officer provided a briefing to New York Chapter of The Society of Former FBI Agents at a…

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