Search by Tag: fraud

2017-08-11 | Major victory for employees and the rule of law in Minnesota

2017-08-11 | McElroy attorneys join Philadelphia high stakes commercial law and complex business dispute law firm

2017-07-28 | Attorneys with this NYC law firm provide competent legal guidance to both private individuals and legal entities under investigation by federal investigative agencies.

2017-07-25 | Luciano T. Ponzi is the sole Italy representative for the Association of European Investigators

2017-07-15 | Oberheiden & McMurrey, LLP respond to charges brought against 412 medical professionals on Thursday

2017-07-12 | Mr. Cummings has been endorsed by Marquis Who's Who as a leader in banking, education, and the legal industry

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2017-07-10 | Mr. Price has been endorsed by Marquis Who's Who as a leader in the legal industry

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2017-07-07 | Orlando, Florida based bail bond agency provides guide to educate consumers on DUI

2017-06-29 | Attorney Howard Silver educates clients on consumer claims through user-friendly new website design

2017-06-27 | J.R. Dunn Jewelers received the Fraud Fighter Best International Expansion award at the 2016 Kount Customer Summit.

2017-06-26 | Award Presented At Real Estate Fraud Awareness Event Sponsored By Central Florida Title, Fidelity National Title Insurance Company, Peoples Bank and Shile Insurance.

2017-06-23 | Autologica, a specialist in dealer management systems (DMS) for the automotive industry, announced the release of version 9.0 of their dealer management system.

2017-06-08 | Autologica announced the release of new interfaces between Autologica CRM and FORD CRM to ease the exchange of information between dealers and the manufacturer

2017-05-25 | Chamberlain Hrdlicka senior counsel discusses attorney-client privilege at annual anti-fraud conference

2017-05-11 | Kevin F. Sweeney discusses attorney-client privilege with anti-fraud organization ACFE

2017-05-09 | 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.

2017-05-06 | Clearwater, Florida Bail Bond Agency Participates In Cons Helping Cons Free to Serve

2017-05-02 | 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.

2017-04-24 | Ms. Whitham is a Top Rated Lawyer in Boston

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2017-04-08 | Axiomatics to Showcase Dynamic Authorization