ACFE Report to the Nations: Organizations Lost an Average of More Than $1.5M Per Fraud Case
20 mars 2024 11h00 HE
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Association of Certified Fraud Examiners
Median losses of fraud cases analyzed in 2024 report increased 24% compared to 2022 Report to the Nations. The COVID-19 pandemic might be partly to blame.
Tresata Announces the Beginning of the End of Financial Crime With Free Service, BADaaS
08 sept. 2021 08h00 HE
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Tresata
CHARLOTTE, N.C., Sept. 08, 2021 (GLOBE NEWSWIRE) -- Tresata announced today the launch of its Regtech Cloud with the availability of Bad Actor Discovery as a Service (BADaaS). Powered by Tresata’s...
White House senior counsel joins Norton Rose Fulbright’s Washington, DC office
08 avr. 2019 11h49 HE
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Norton Rose Fulbright
Washington, DC, April 08, 2019 (GLOBE NEWSWIRE) -- Global law firm Norton Rose Fulbright today announced that Samuel R. Ramer, who most recently served as Senior Associate Counsel to the President...
Williams Mullen’s White Collar and Investigations Team Celebrates Swearing-In of Robert J. Higdon, Jr. as U.S. Attorney
30 oct. 2017 16h11 HE
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Williams Mullen
Raleigh, NC, Oct. 30, 2017 (GLOBE NEWSWIRE) -- On Oct. 30, friends, family and colleagues – past and present – gathered at the United States Courthouse in Raleigh to celebrate the swearing-in of...
"All the President's Muses"--TOP TRENDING ARTICLE IN NY OBSERVER by Power Attorney Sidney Powell Gets People Talking
17 juin 2014 10h07 HE
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Brown Books Publishing Group
DALLAS, TX, June 17, 2014 (GLOBE NEWSWIRE) -- The top Trending article in the New York Observer––"All the President's Muses: Obama and Prosecutorial Misconduct"–– by power...
Bold New Tell-All Book "Licensed to Lie: Exposing Corruption in the Department of Justice" by Sidney Powell Remains #1 on Amazon.com Ethics/Law/Education & Reference Books
22 mai 2014 11h04 HE
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Brown Books Publishing Group
DALLAS, May 22, 2014 (GLOBE NEWSWIRE) -- Just released, "Licensed to Lie: Exposing Corruption in the Department of Justice" (Brown Books Publishing Group) by "Super Lawyer" Sidney Powell, is a bold...
New Book "Licensed to Lie: Exposing Corruption in the Department of Justice" Hits #1 on Amazon.com
14 mai 2014 00h37 HE
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Brown Books Publishing Group
DALLAS, May 14, 2014 (GLOBE NEWSWIRE) -- Rapidly making its way to the New York Times best-seller List, "Licensed to Lie: Exposing Corruption in the Department of Justice" (Brown Books Publishing...
New Book "Licensed to Lie: Exposing Corruption in the Department of Justice" Reveals an Eye-Opening Look Inside the Injustice of the American Judicial System
01 mai 2014 04h05 HE
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Brown Books Publishing Group
DALLAS, TX, TEXAS, May 1, 2014 (GLOBE NEWSWIRE) -- One of the fundamental responsibilities of a prosecutor is to charge defendants only with conduct that is clearly criminal. And yet, time and time...
"Licensed to Lie: Exposing Corruption in the Department of Justice" - COMING MAY 1
03 avr. 2014 15h17 HE
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Brown Books Publishing Group
DALLAS, April 3, 2014 (GLOBE NEWSWIRE) -- "Licensed to Lie: Exposing Corruption in the Department of Justice" (Brown Books Publishing Group) by former prosecutor turned private practitioner Sidney...
New Book Exposes Corruption in the Department of Justice
02 avr. 2014 16h36 HE
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Brown Books Publishing Group
DALLAS, April 2, 2014 (GLOBE NEWSWIRE) -- A tragic suicide, a likely murder, a tragic plane crash, wrongful imprisonment, and gripping courtroom scenes set the tone for "Licensed to Lie: Exposing...