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ACFE Report to the Nations: Organizations Lost an Average of More Than $1.5M Per Fraud Case
20 mars 2024 11h00 HE | 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.
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Tresata Announces the Beginning of the End of Financial Crime With Free Service, BADaaS
08 sept. 2021 08h00 HE | 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 | 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...
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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 | 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...
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"All the President's Muses"--TOP TRENDING ARTICLE IN NY OBSERVER by Power Attorney Sidney Powell Gets People Talking
17 juin 2014 10h07 HE | 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...
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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 | 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...
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New Book "Licensed to Lie: Exposing Corruption in the Department of Justice" Hits #1 on Amazon.com
14 mai 2014 00h37 HE | 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...
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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 | 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...
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"Licensed to Lie: Exposing Corruption in the Department of Justice" - COMING MAY 1
03 avr. 2014 15h17 HE | 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...
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New Book Exposes Corruption in the Department of Justice
02 avr. 2014 16h36 HE | 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...