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1396 news stories found
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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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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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May 11, 2017
Kevin F. Sweeney discusses attorney-client privilege with anti-fraud organization ACFE
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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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May 6, 2017
Clearwater, Florida Bail Bond Agency Participates In Cons Helping Cons Free to Serve
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May 2, 2017
This event is designed to show industry executives how to stay ahead of the legislative curve, how they can mitigate risk to their clients and firm along with how to offer the best investment options to their senior clients.
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April 7, 2017
Jamal Edwards, Elissa Isaacs, Stephen O'Donnell, Steven Shapiro, and Michelle Skinner Join Rapidly-Expanding, Cloud-Based Law Firm "Disrupting" Conventional Law Firm Business Model
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April 4, 2017
Court finds Defendant guilty and orders $304,000 in damages.
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March 30, 2017
Virginia false claims attorneys present verdicts and settlements, case type information for online visitors
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March 23, 2017
Compliance is a daunting task for most companies. Due to the sheer amount of regulations, documents, and decision-making required, the compliance industry is ripe for automation.
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March 23, 2017
The Board Institute, Inc. (TBI), in partnership with Protiviti, a global consulting firm, has released TBI Protiviti Board Risk Oversight Meter to enable boards of directors to assess and improve the effectiveness of their risk oversight processes.
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March 17, 2017
Davis, Former Director of Finance was found guilty of corporate theft and to cover it up, hacked Fonteno's social media accounts, created slander on various websites and began posting false info on the internet about Hilton Head and CEO Chase Fonteno
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March 16, 2017
New article raises serious questions about how the company is operated and why investors have lost tens of millions of dollars to date.
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March 1, 2017
Vancouver-based tech company extends its business with a software development team behind technology platform for digital advertising.
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February 22, 2017
Dr. Helene Z. Hill is noted for her research in radiobiology of melanin as it relates to radiation
resistance of melanoma and protection against skin cancer
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