Search by Tag: fraud

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

2017-04-08 | Axiomatics to Showcase Dynamic Authorization

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

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