Category: White-collar crime and investigations

Extensive enhancements to the industry’s leading Enterprise Legal Management platform make it easier for corporate legal departments to do their jobs more efficiently and cost effectivelys May 10, 2022, Raleigh, NC – LexisNexis® CounselLink® today announced the release of version 22.2 of […]

Irvine, Calif. – April 5, 2022 – ModeOne Technologies, Inc. (“ModeOne”), the developer of a revolutionary SaaS tool to help litigation services providers, law firms, corporations, government entities, and law enforcement agencies automate the remote collection and analysis of mobile data stored […]

WASHINGTON, DC – William “Bill” Taylor has joined the team at iDiscovery Solutions (iDS), a professional services consulting firm based in Washington, D.C. Bill will serve as the new Director, Investigations, bringing with him more than 30 years of experience […]

Developer of Revolutionary Mobile Data Collections and Analytics Software Raises over $1 Million Irvine, Calif. – March 7, 2022 – ModeOne Technologies, Inc. (“ModeOne”), the developer of a revolutionary SaaS tool to help litigation services providers, law firms, corporations, government […]

Warrenton, VA—February 23, 2022—Robinson & Stover, LLC, on behalf of EGN, LLC (“EGN”), a global medical equipment and Personal Protective Equipment (“PPE”) consultant, announced that criminal complaints were filed with the Town of Warrenton Police against KPPM Global Co., Ltd., […]

On Friday, February 18, 2022, Silver Law Group and co-counsel filed a class action complaint against GWG Holdings and several of its principals to recover losses suffered by investors who purchased GWG’s “L Bonds”. The Complaint was filed in the […]

Silver Law Group and Weinberg, Wheeler, Hudgins, Gunn & Dial have filed several arbitrations on behalf of investors who suffered losses investing in precious metals and coins purchased through Safeguard Metals. Silver Law Group and Weinberg, Wheeler, Hudgins, Gunn & […]

OnPractice leverages the audience of Corporate Counsel, the legal industry’s leading in-house media brand, to engage 137,000 corporate legal leaders and professionals with authoritative law firm content.   New York, NY – December 8, 2021 —  ALM’s Law.com, the legal industry’s […]

Good2bSocial is excited to announce its new Good2bSocial Academy course, Blogging for Lawyers led by LexBlog founder Kevin O’Keefe. The new course taught over seven weeks, will teach lawyers how to grow their business through blogging and everything they need […]

Despite what Mohamed Hadid and his attorneys would have the public believe, the embattled developer was not as victorious as is claimed in a press release issued by the attorneys who represented him in the highly–publicized matter.        Following a six-week jury […]

IMS STRENGTHENS JURY CONSULTING & VISUAL COMMUNICATION OFFERINGS TO CORPORATE CLIENTS, AM LAW, BOUTIQUE FIRMS PENSACOLA, FLA | IMS, the award-winning consultative trial and expert services firm, announced today that it has acquired nationally recognized jury consulting and visual communication […]

Private investigation firm makes Best Of list for the eighth consecutive year August 24, 2021 – Stumar Investigations (“Stumar”) is pleased to announce it has been named Best Of Private Investigators in The Legal Intelligencer’s 2021 Annual Survey of attorneys […]

SAN DIEGO, California–(Legal Newswire)–Morris Kandinov LLP (“MoKa”) announced today that it began operations as a law firm dedicated to retail and institutional investors. The firm offers four practice areas: (i) corporate governance litigation; (ii) securities class actions; (iii) asset management […]

Benchly introduces ezBriefs’ Microsoft Word Add-In to help attorneys save time, money, and frustration. Press Release Legal Newswire Houston, Texas July 21, 2021 Benchly, a leading provider of brief automation technology for attorneys, announces that it has partnered with Reynen […]

Electronic Medical record forensics applies in HIPAA Privacy Breaches, Medical Malpractice, and Medical Billing Fraud Litigation NEWPORT BEACH, Calif., July 7, 2021 / Law Firm Newswire/ — No World Borders, Inc. announced that it is expanding its healthcare expert consulting and technology […]

Corporate Counsel Names IMS to Multiple “Best Of” 2021 Awards and Releases National Industry and Firm Rankings Pensacola, Fla.  |   Corporate Counsel, the premier magazine for America’s in-house counsel community, has released its coveted “Best Of” 2021 firm and industry […]

The New York Law Journal Announces IMS as Nominee for More Than One Dozen “Best Of” 2021 Awards Pensacola, Fla.  |   The New York Law Journal, the prestigious legal publication serving the U.S. and New York legal community, has recognized […]

IMS Announces Major Job Fair at Pensacola Campus for Military Spouses, Transitioning Veterans, and Members of the Public Company seeks to fill more than twenty open positions across several departments and roles Pensacola, Fla.  |   IMS Consulting & Expert Services […]

Pensacola, Fla.  |   The Legal Intelligencer, Pennsylvania’s premier legal news publication, has launched an industry-wide survey and announced the 2021 nominees for its annual “Best Of Pennsylvania” reader favorite awards, naming  IMS Consulting & Expert Services for consideration in fifteen […]

 Pensacola, Fla.  |   The National Law Journal announced national winners and industry-wide rankings in its annual reader favorite awards, naming IMS Consulting & Expert Services as top winner in two categories and a top-three winner in six categories. The National […]

Pensacola, Fla.|The Recorder, California’s leading publication and news source for attorneys, law firm leaders, and in-house counsel, announced the opening today of its annual reader favorite survey and named IMS Consulting & Expert Services as a nine-time nominee for the […]

Pensacola, Fla.  |  The Daily Report, Georgia’s premier publication for attorneys, law firm leaders, and in-house counsel, announced IMS Consulting & Expert Services as a four-time nominee today for its “Best Of 2021” reader favorite awards. Each year, winners are […]

Boca Raton, Florida – February 12, 2021 (LEGAL NEWSWIRE) – Silver Law Group and The Law Firm of David R. Chase have joined forces to investigate potential claims on behalf of investors who were sold investments in Northstar Financial Services […]

Boca Raton, Florida – February 5, 2021 (LEGAL NEWSWIRE) – On February 4, 2021, the Securities and Exchange Commission (SEC) announced that it charged three people and their affiliated entities with running a “Ponzi-like scheme” that raised more than $1.7 […]

National Law Journal Recognizes IMS in Nine Categories of 2021 “Best of Midwest” Award Nominations Pensacola, Fla.  |   The National Law Journal announced the start of reader voting today for the 2021 “Best Of Midwest” awards. The publication has named […]

New IMS Consulting & Expert Services Brand Reflects the Firm’s Continued Growth and Expansion of Services to Serve the Complete Life Cycle of Complex Litigation Pensacola, Fla.  |   IMS Consulting & Expert Services, the world’s leading provider of trial and […]

(New York, NY, January 11, 2021) – The Law Offices of Aidala, Bertuna & Kamins are pleased to announce a new partner to the firm, Hon. John M. Leventhal. He is joining managing partners, Arthur L. Aidala Esq., Marianne E. Bertuna Esq. and […]

NLR recognizes IMS for extensive and exceptional thought leadership work on COVID-19 topics relevant to litigators and the broader legal industry ecosystem Pensacola, Fla.  |   The National Law Review (NLR) has named IMS ExpertServices a winner in the 2020 “Go-To […]

November 16, 2020 Counter Point to Fox News’ “Reasonable Viewer” Defense. United States District Court Civil No. 1:20-cv-4466-AT. Philip A. Bralich, Ph.D., a bitter and disenfranchised liberal academic, fed up with the abuses of cable news, has filed a novel […]

New York, NY, November 18, 2020 -SEDA Experts LLC, a consulting firm providing leading financial expert witness services, announced today that Brad Bennett joined the firm’s financial industry leaders group as an expert witness. “Brad’s reputation and extraordinary expertise in Broker-Dealer […]