Leading Forensic Technology and Investigations Expert Margaret "Peggy" Daley Joins BRG
April 23, 2015 08:30 ET | 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
March 10, 2014 08:55 ET | 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
January 05, 2011 10:24 ET | 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...