Search by Tag: fraud

2017-04-07 | 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

2017-04-04 | Court finds Defendant guilty and orders $304,000 in damages.

2017-03-30 | Virginia false claims attorneys present verdicts and settlements, case type information for online visitors

2017-03-23 | 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.

2017-03-23 | 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.

2017-03-17 | 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

2017-03-16 | New article raises serious questions about how the company is operated and why investors have lost tens of millions of dollars to date.

2017-03-01 | Vancouver-based tech company extends its business with a software development team behind technology platform for digital advertising.

2017-02-22 | 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

| Attachments

2017-02-22 | Bank of Oklahoma breached its legal duties and violated federal securities laws

2017-02-19 | Agreement strengthens Infogix's offerings and provides deep capabilities in data governance.

2017-01-27 | Robert H. Hanaford Attorneys at Law, a lawyer based in Fox River Grove, IL whose primary area of practice is General Practice, has earned the AV Preeminent rating from Martindale-Hubbell

2017-01-26 | Rewire Security has updated their GPS tracking software to include cutting-edge new technology. The company have updated their product line with innovative GPS trackers and advanced tracking devices to introduce a new way of managing your business.

| Video Release

2017-01-25 | Central Florida Bail Bond Agency Lists Tactics Used By Thieves To Commit A Fraudulent Return

2017-01-24 | Niche Ad Network is a self-serve online dating ad network with CPC rates starting at $.50/click. By using highly specific niche dating ad channels in combination with lower CPC rates, many advertisers can see their customer acquisition costs reduced.

2017-01-20 | CGS3 expands CRE law practice; adds three attorneys.

2017-01-08 | Former Philadelphia deputy city solicitor brings thorough knowledge of high-dollar-value/complex tax cases

2016-12-27 | EZ Resort Vacations Now Offers Multiple Cancellation Policies For Timeshare Rentals at WWW.EZRESORTVACATIONS.COM

| Video Release

2016-12-16 | New Accountant Magazine, a trusted professional journal for college accounting students since 1985, has released its latest issue, available both in print and online.

2016-12-12 | K-lee Starland was picked from a field of hundreds of authors. Her book, entitled 'The Audacious Ladies of La Gran Sorellanza', is a fictional account of a group of mafia women determined to fight child trafficking.