Search News by Tag: fraud
1389 news stories found
Press Release
September 28, 2017
In view of the fact that Asylum Reform and Border Protection Act has been recently passed by the House Judiciary Committee, there might be a surge in the demand for legal representation services on the part of asylum seekers.
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Press Release
September 16, 2017
ASC announced its recording and analytics suite for compliance will help banks comply with stringent documentation requirements and detect compliance violations using automated analytics tools.
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August 25, 2017
Mr. Essmyer has been endorsed by Marquis Who's Who as a leader in the legal industry
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Press Release
August 24, 2017
In view of the recent government's crackdown on healthcare fraud, Joseph Potashnik expects an increase in demand for healthcare fraud defense attorneys' services, and offers his firm's help to healthcare professionals.
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August 11, 2017
Major victory for employees and the rule of law in Minnesota
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August 11, 2017
McElroy attorneys join Philadelphia high stakes commercial law and complex business dispute law
firm
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Press Release
July 28, 2017
Attorneys with this NYC law firm provide competent legal guidance to both private individuals and legal entities under investigation by federal investigative agencies.
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July 25, 2017
Luciano T. Ponzi is the sole Italy representative for the Association of European Investigators
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July 15, 2017
Oberheiden & McMurrey, LLP respond to charges brought against 412 medical professionals on Thursday
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July 12, 2017
Mr. Cummings has been endorsed by Marquis Who's Who as a leader in banking, education, and the legal industry
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July 10, 2017
Mr. Price has been endorsed by Marquis Who's Who as a leader in the legal industry
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July 7, 2017
Orlando, Florida based bail bond agency provides guide to educate consumers on DUI
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June 29, 2017
Attorney Howard Silver educates clients on consumer claims through user-friendly new website design
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June 27, 2017
J.R. Dunn Jewelers received the Fraud Fighter Best International Expansion award at the 2016 Kount Customer Summit.
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Press Release
June 26, 2017
Award Presented At Real Estate Fraud Awareness Event Sponsored By Central Florida Title, Fidelity National Title Insurance Company, Peoples Bank and Shile Insurance.
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June 23, 2017
Autologica, a specialist in dealer management systems (DMS) for the automotive industry, announced the release of version 9.0 of their dealer management system.
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June 8, 2017
Autologica announced the release of new interfaces between Autologica CRM and FORD CRM to ease the exchange of information between dealers and the manufacturer
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May 25, 2017
Chamberlain Hrdlicka senior counsel discusses attorney-client privilege at annual anti-fraud conference
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Press Release
May 11, 2017
Kevin F. Sweeney discusses attorney-client privilege with anti-fraud organization ACFE
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Press Release
May 9, 2017
Randall B. Isenberg, Dallas criminal defense attorney, was awarded "Best Criminal Lawyers" by D magazine for the fourth year. Isenberg was awarded this in 2013, 2014, 2016 and 2017.
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