Frank Holder Joins BRG to Lead Latin America Practice
18 juin 2015 08h11 HE
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Berkeley Research Group, LLC
EMERYVILLE, CA--(Marketwired - June 18, 2015) - Leading strategic advisory and expert consulting firm Berkeley Research Group announced today that Frank Holder has joined the firm to head its Latin...
Leading Forensic Technology and Investigations Expert Margaret "Peggy" Daley Joins BRG
23 avr. 2015 08h30 HE
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Berkeley Research Group, LLC
EMERYVILLE, CA--(Marketwired - April 23, 2015) - Berkeley Research Group today announced that Peggy Daley has joined the firm's Global Investigations and Strategic Intelligence practice as a...
Recognized Anti-Money Laundering and Electronic Payments Compliance Lawyer Joins BuckleySandler
10 mars 2014 08h55 HE
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BuckleySandler LLP
WASHINGTON, DC--(Marketwired - Mar 10, 2014) - BuckleySandler LLP, a leading financial services and criminal and civil enforcement defense law firm, announced today that Amy Davine Kim, a...
White Collar Crime/Tax Trends to Watch in New Year
05 janv. 2011 10h24 HE
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Post & Schell PC
PHILADELPHIA, PA--(Marketwire - January 5, 2011) - The U.S. government's intensive tax and money laundering enforcement drive will continue in 2011, with authorities still sharply focused on offshore...