Search by Tag: fraud

2018-02-26 | Mr. Siffert has been endorsed by Marquis Who's Who as a leader in the legal industry

2018-02-23 | Mr. Katz was named a Super Lawyer from 2013 until 2017

2018-02-17 | Litecoin value has almost doubled in two weeks and stands out amongst the general increase in prices experienced by the main cryptos recently

2018-02-09 | For three decades, Ms. Rule has been defending clients facing governmental investigations, including civil tax audits and investigations, and criminal charges of alleged tax fraud and tax evasion

2018-01-24 | Luxury Brands LLC, successor-in-interest to FHI Brands LLC, and AG Global Products LLC, files federal lawsuit against Shauky Gulamani, former President and CEO of FHI Brands LLC, plus three additional defendants, for six causes of action.

2018-01-24 | Bert Louthian said the trends in 2017 provide both optimism and causes for concern.

2018-01-23 | Rumours about exchanges being shut down in South East Asia and regulatory restrictions have affected cryptocurrency markets and seen prices fall. Does this make it the best time to invest in them?

2018-01-17 | Mr. Udolf has been endorsed by Marquis Who's Who as a leader in the legal industry

2017-12-22 | A six-person jury returned a $1.2 million dollar verdict in favor of former South Dakota Division of Criminal Investigation agent

2017-12-16 | Autologica S.A., a specialist in dealer management systems (DMS) for the automotive industry, announced the launch of a series of new features specially designed for vehicle and parts importers, which allow the tracking of shipme

2017-12-10 | ParetoLogic is very pleased to work with AppEsteem to further the organization's cause of eliminating deceptive bundling and other nefarious software business practices.

2017-12-06 | Stetson Law students working with the project conduct legal research for attorney volunteers helping the victims of weather disasters through the hotline.

2017-12-01 | This issue offers over 20 exclusive articles from industry leaders and discusses topics like POS system vulnerabilities, fraud prevention, data security, EMV, SSL, payment security, hacking and more for retailers and restauranteurs.

2017-11-30 | Mr. Cook named one of the Best Lawyers in Texas by the Wall Street Journal

2017-11-30 | Clearwater, Florida bail bonds agency participates in family safety day event

2017-11-21 | Canadian tech-start up launches a cool new app to improve purchasing confidence for consumers by authenticating the origin and production practices of food.

2017-11-16 | Anthony P. Underwood has been endorsed by Marquis Who's Who as a leader in the legal industry

2017-11-16 | Clearwater, Florida Bail Bonds Agency Donates to Firefighters Association

2017-11-10 | Mr. Carangelo has been endorsed by Marquis Who's Who as a leader in the legal industry

2017-10-31 | EZ Resort Vacations introduces payment plans for timeshare rentals booked at www.ezresortvacations.com