Search by Tag: fraud
1175 total news stories found.
Alan Rosca, Esq., Celebrated for Dedication to the Field of Law
2021-03-30 | Mr. Rosca focuses in various complex litigation matters with Rosca Law
Global Banking & Finance Awards® 2020 - 1
2021-03-26 | Global Banking & Finance Review® announces the list of winners for its 10th annual Global Banking & Finance Awards® program 2020
Global Banking & Finance Awards® 2020 - 2
2021-03-26 | Global Banking & Finance Review® announces the list of winners for its 10th annual Global Banking & Finance Awards® program 2020
David L. Botsford Presented with the Albert Nelson Marquis Lifetime Achievement Award by Marquis Who's Who
2021-03-24 | Mr. Botsford has been endorsed by Marquis Who's Who as a leader in the fields of criminal and trial law
Beverly J. Pellegrini has been Inducted into the Prestigious Marquis Who's Who Biographical Registry
2021-03-19 | Ms. Pellegrini has distinguished herself through her dedication to the field of legal service
David Henry Kelling Presented with the Albert Nelson Marquis Lifetime Achievement Award by Marquis Who's Who
2021-03-16 | Mr. Kelling has been endorsed by Marquis Who's Who as a leader in the fields of accounting and banking
Appellate Court Hands Momentous Victory to TriMax Over Wickfire
2021-03-05 | The Fifth Circuit Court of Appeals issued a decisive ruling that TriMax Media committed no legal violations against Wickfire, L.L.C., while recognizing a jury's finding that Wickfire intentionally interfered with TriMax's business.
Marilyn K. Askin Presented with the Albert Nelson Marquis Lifetime Achievement Award by Marquis Who's Who
2021-02-23 | Ms. Askin has been endorsed by Marquis Who's Who as a leader in the fields of law and academia
John T. Dickinson has been Inducted into the Prestigious Marquis Who's Who Registry
2021-02-22 | Mr. Dickinson is a Senior Deputy Attorney General for the Pennsylvania Office of Attorney General
Dr. Rajendra P. Srivastava has been Inducted into the Prestigious Marquis Who's Who Biographical Registry
2021-02-18 | Dr. Srivastava celebrates professional excellence in the field of higher education
Wall Street Fraud Watchdog Urges the US Congress to Renew the EB-5 Visa Program Including the Grassley-Leahy Bill-with One Big Change-Reduce the Entry Cost Back to $500,000 To Increase Participation
2021-02-17 | The Wall Street Fraud Watchdog is urging the US Congress to incorporate the Grassley-Leahy Bill into the EB-5 Visa Program----and to get a more significant result for US employment Congress must reduce the cost of participation back to $500,000.
Meeting with a Visionary | Oduwa Coin Creator and Indigenous Cryptocurrency Innovator, Mr. Bright Enabulele
2021-02-17 | With an aim to become the new voice of Africa and help its beautiful people become financially mature, literate, and achieve independence from everyday problems, Mr.Enabulele has developed a unique and specific platform called Oduwa Coin.
A Tale of Two Cities
2021-02-12 | Beyond the Glitz and Glamour of Trump's Second Impeachment Trial, Another One Details Just How Serious D.C. is at Protecting American Democracy
Sarah S. Kaylor Presented with the Albert Nelson Marquis Lifetime Achievement Award by Marquis Who's Who
2021-02-12 | Ms. Kaylor has been endorsed by Marquis Who's Who as a leader in the fields of social services and hospitality
John B. Campbell has been Inducted into the Prestigious Marquis Who's Who Biographical Registry
2021-02-11 | Mr. Campbell is an accomplished litigator with expertise in real estate, personal injury and malpractice
Robert Duffrin Celebrated for Dedication to the Field of Law
2021-02-03 | Mr. Duffrin Litigator with Whalen Duffrin LLC
Corporate Whistleblower Center Launches Initiatives To Team Up With Nursing Home Insiders to Expose Medicare-Medicaid Fraud-and MDs Accepting Kickbacks from Drug-and Healthcare Companies-Get Rewarded
2021-01-25 | The Corporate Whistleblower Center says,"We are relaunching our efforts to team up with healthcare whistleblowers who have proof of severe short staffing at long term care facilities as well as identifying doctors who could not be bribed."
International Cyber Investigations & Global Due Diligence with USD 10 Mill. Service Guarantee - Swiss Security Solutions from Zurich, Switzerland
2021-01-23 | Swiss Security Solutions provides customized security, safety, investigative, intelligence and defence solutions, services and systems for business, public and private clients.
Steven D. Domenikos Celebrated for Dedication to the Field of Business
2021-01-07 | A visionary entrepreneur aims to transforms the creation and consumption of digital media with TACTAI
Michele P. Jegasothy Celebrated for Dedication to the Field of Law
2020-12-31 | Ms. Jegasothy joined the University of Pittsburgh Medical Center in a legal capacity in 1997