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Category: White-collar crime and investigations

Benchly launches brief automation tool in Reynen Court’s Solution Store

Press Release
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 Court to introduce a Microsoft Word Add-In tool that allows law firms and their attorneys to save time, reduce costs, and alleviate the aggravation associated with the tedious task of. Read More>>

No World Borders Announces Expanded Electronic Health Record Forensics Expert Capabilities

Press Release
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 with its Electronic Health Record Forensic litigation consulting practice.  Medicare and Medicaid paid over $35 billion in stimulus funds to incentivize hospitals and physicians to become Meaningful Users of Electronic. Read More>>

Corporate Counsel Names IMS to Multiple “Best Of” 2021 Awards and Releases National Industry and Firm Rankings

Press Release
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 rankings and announced award winners across dozens of categories. The magazine recognizes IMS Consulting & Expert Services as a ranked winner in four Top Three award categories, including Best Litigation. Read More>>

The New York Law Journal Announces IMS as Nominee for More than One Dozen “Best Of” 2021 Awards

Press Release
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 Consulting & Expert Services as a nominee in thirteen categories for its coveted “Best Of” reader favorite awards. The New York Law Journal remains one of the longest-standing legal. Read More>>

IMS Announces Major Job Fair at Pensacola Campus for Military Spouses, Transitioning Veterans, and Members of the Public

Press Release
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 will host a half-day in-person job fair at its Pensacola, Florida campus on Monday, June 7, from 1 p.m. to 5 p.m. Central. The award-winning national employer with offices in. Read More>>

The Legal Intelligencer Recognizes IMS as Nominee in Multiple Categories of 2021 “Best Of Pennsylvania” Awards

Press Release
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 categories. The 2021 “Best Of Pennsylvania” award winners will be informed by reader survey feedback collected from the region’s attorneys, judges, law firm officers, and others in the legal industry.. Read More>>

The National Law Journal Recognizes IMS with Eight “Best Of 2021” and Two “Hall Of Fame” Awards

Press Release
 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 Law Journal also named IMS to its highly-selective “Hall Of Fame” awards in the categories of Best Expert Witness Service Provider and Best Litigation Dispute Advisory Services Consulting. In 2019,. Read More>>

The Recorder Announces Release of “Best Of 2021” Reader Favorite and Industry Ranking Survey, Names IMS a Nine-Time Award Nominee

Press Release
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 “Best Of 2021” awards. The Recorder conducts a statewide industry survey each year to solicit feedback from California’s legal community on the most-trusted and “best” firms, practitioners, industry authorities, and. Read More>>

IMS Receives Several Nominations from the Daily Report for “Best Of 2021” Awards

Press Release
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 identified and announced by the Daily Report in a special feature that includes a full ranking of the top service providers, tools, firms, and legal industry resources throughout Georgia. The. Read More>>

Silver Law Group And The Law Firm Of David R. Chase Investigating Claims Regarding Northstar Financial Services (Bermuda) Ltd

Press Release
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 (Bermuda) Ltd. (“Northstar”). Northstar is a Bermuda-based company that offers investment and annuity products. Northstar investments purport to offer various benefits, including tax benefits not available for US-based investments, and. Read More>>

Silver Law Group Represents Investors In Claims Against Brokerage Firms Which Sold GPB Capital Holdings

Press Release
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 billion by selling private placements issued by alternative asset management firm GPB Capital Holdings. Silver Law Group represents investors in claims against the broker-dealers who sold GPB to investors. Claims. Read More>>

National Law Journal Recognizes IMS in Nine Categories of 2021 “Best of Midwest” Award Nominations

Press Release
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 IMS Expert Consulting & Services as a nominee in nine categories. Each year, winners and a comprehensive set of rankings of top service providers are identified and announced by The. Read More>>

IMS Reveals Newly-updated Brand Identity and Logo Designed to Reflect New Suite of Client Solutions

Press Release
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 expert witness services for the most influential firms,  has unveiled a new brand identity and logo, refreshed to reflect the growth of the company and new service lines including persuasion. Read More>>

Aidala, Bertuna & Kamins Welcome Hon. John M. Leventhal as Partner

Press Release
(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 Hon. Barry Kamins, focusing on appellate law and litigation.  Judge Leventhal announced his retirement from the Appellate Division Second Department at the end of 2020 and brings over 40 years. Read More>>

The National Law Review Names IMS 2020 “Go-To Thought Leader” Award Winner

Press Release
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 Thought Leader” Awards. This recognition marks the third consecutive year NLR has recognized the firm’s thought leadership in the coveted award series, which recognizes the top of less than 1%. Read More>>

Counter Point to Fox News’

Press Release
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 and provocative law suit against both sides of the polarized and polarizing networks, both parties for Free Speech and multiple Civil Rights violations. Not surprising at all, perhaps even a. Read More>>

Brad Bennett, the former FINRA Chief Enforcement Officer, joins SEDA Experts as an expert witness in the financial industry leaders group.

Press Release
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 Regulation, FINRA Rules, and Financial Frauds, will be an invaluable asset to our firm and our clients,” said Damiano Colnago, Managing Partner of SEDA Experts. Prior to joining SEDA, Mr. Bennett. Read More>>

New Investigative Agency Addresses the Needs of Texas Law Firms

Press Release
Bawn relies on cloud-based technology to extend its investigative reach November 2nd, 2020 – Austin, Texas.  Bawn LLC is pleased to announce the opening of its headquarters office in Austin, Texas.  Bawn is an investigation and security agency focused on supporting the needs of legal firms. Comprised of former federal law enforcement, military, and intelligence professionals, Bawn provides sophisticated investigative services to address complex litigation matters.  Though based in Austin,. Read More>>

Former IRS Criminal Investigation Chief, Don Fort, Joins Kostelanetz & Fink

Press Release
Fort Named Director of Investigations at Tax and White-Collar Boutique New York (October 29, 2020) — Kostelanetz & Fink, LLP, is pleased to announce that John D. (Don) Fort, the former Chief of the Internal Revenue Service’s Criminal Investigation (CI) Division, has joined the firm as Director of Investigations. Mr. Fort departed the IRS at the end of September, after three years atop the IRS’s criminal enforcement arm and nearly. Read More>>

IMS Nominated By Corporate Counsel Magazine in Eight Categories for 2021 ‘Best Of’ Awards

Press Release
PENSACOLA, FL  |   IMS ExpertServices has been named a nominee by Corporate Counsel Magazine in eight categories of the publication’s annual ‘Best Of’ reader favorites survey, including Best End-to-End Litigation Consulting, Best Litigation Dispute Advisory Services, Best Global Risk & Investigations Consulting, Best Intellectual Property Litigation Consulting, Best Cybersecurity, Best Forensic Accounting, Best Corporate Investigations Provider, and Best Expert Witness Provider. “Corporate Counsel holds a special place in our industry as. Read More>>

National Law Journal Nominates IMS Across Seventeen Categories for 2021 ‘Best Of’ Recognition

Press Release
PENSACOLA, FL  |  The National Law Journal has announced IMS ExpertServices as a nominee across seventeen categories of its 2021 ‘Best Of’ reader favorites survey, including Best Expert Witness Provider, Best End-to-End Litigation Consulting, Best Online Jury Research, Best Intellectual Property Litigation Consulting, and Best Trial Presentation/’Hot Seat’ Provider. Each year, The National Law Journal conducts its rigorous “Best Of” reader favorites awards process, including category nominations, a period of independent voting. Read More>>

The New York Law Journal Announces IMS ExpertServices Top Three Winner in Best Of 2020 Awards

Press Release
        Pensacola, Fla.  |   The New York Law Journal announced the winners today for its annual ‘Best Of 2020’ reader favorites awards, and named IMS ExpertServices as Top Three award recipient in the category of Best Trial Presentation/’Hot Seat’ Consulting. The New York Law Journal was founded in 1888 to deliver news and discussion relevant to the New York legal community. The annual ‘Best Of’ awards are. Read More>>

IMS Launches COVID-19 Research Insights Series and Releases Findings from In-Depth Jury Research

Press Release
IMS Launches COVID-19 Research Insights Series and Releases Findings from In-Depth Jury Research Pensacola, Fla.  |   IMS ExpertServices has announced the launch the IMS COVID-19 Research Insights Series, including a robust set of findings, analysis, and expert perspective designed to equip the firm’s clients with a clear view of threats, opportunities, and strategies relevant to their practices amid the pandemic. The thought leadership in the series has been developed through in-depth research efforts. Read More>>

The Connecticut Law Tribune Names IMS Winner In Two Categories of 2020 ‘Best Of New England’ Awards

Press Release
August 25, 2020 The Connecticut Law Tribune Names IMS as Winner in Two Categories of 2020 ‘Best Of New England’ Awards  Pensacola, Fla.  |   The Connecticut Law Tribune announced today the winners of its annual ‘Best Of New England’ reader favorites awards. IMS ExpertServices is recognized as a 2020 award recipient in two categories of the rankings, including Top Three for Best Expert Witness Provider and Top Winner for Best. Read More>>

REPORT: ONLINE TRIALS A SOLUTION TO MASSIVE CASE BACKLOG AND COVID HEALTH RISKS IN COURT

Press Release
New York has a backlog of 39,000 cases. Georgia is closing courts and Minnesota has judges and their staff quarantining due to infections. With immense uncertainty about whether our justice system will come to a grinding halt, the Online Courtroom Project has demonstrated in a new report how online trials can provide a solution to get our nation’s trial system up and running. On June 26th and 27th, the OCP. Read More>>

IMS Launches COVID-19 Expertise Hub, Sponsors Webcast Briefing on Sector-by-Sector Pandemic Recovery for Big Law

Press Release
IMS Launches COVID-19 Expertise Hub, Sponsors Webcast Briefing on Sector-by-Sector Pandemic Recovery for Big Law Pensacola, Fla.  |   IMS ExpertServices has announced the launch of a new COVID-19 expertise hub and sponsorship for “The Path Forward” webcast briefing, designed to help Big Law partners and legal industry stakeholders gain clarity around recovery from the pandemic. The provides the firm’s clients a range of pandemic-related resources, while the live briefing will. Read More>>

Vertical Discovery Announces Optimum™ Integration with RelativityOne

Press Release
Optimum offers an enterprise eDiscovery workflow automation solution for RelativityOne users   Chicago, IL– May 16, 2020 – Vertical Discovery, a developer partner of Relativity, today announced that its flagship eDiscovery automation application Optimum™ is fully compatible and integrated with RelativityOne. For the first time, corporations can utilize Optimum to unify all of the operational steps in the left side of the EDRM process to view and manage that entire. Read More>>

Downstreem Welcomes Kristin Moore as Vice President of Sales

Press Release
[Denver, CO, May 7, 2020] – Downstreem, a leading provider in collection, analysis & investigations, and advisory services is proud to announce Kristin Moore as Vice President of Sales.  Kristin is highly regarded and will lead to Downstreem’s continued growth in the market. “We are very excited to welcome Kristin to lead our sales team and look forward to her adding another layer of success to the company,” said Andreas Mueller,. Read More>>

Findings On COVID-19 Impacts In Commercial Litigation Community To Be Revealed in Analysts’ Briefing

Press Release
Responses From More Than 400 Attorneys and Experts Illuminate Trends Pensacola, Fla.  |   IMS ExpertServices announced it will reveal the top trends and findings from a recent survey of more than 400 commercial litigation industry stakeholders during a live Analysts’ Briefing on April 30, 2020. The briefing will include a live preview of the findings to be published in May from the survey, and discussion and context from seasoned industry. Read More>>

Judicial Misconduct Complaint Filed in $650,000 Arbitration Fraud, Attorney-Bribing & Racial Discrimination Case against Columbia University, Where Attorney Used His Extrajudicial Connections for Betraying His Own Client and Seeking Hundreds of Thousands

Press Release
New York, New York (March 10, 2020)  Americans United for Equal Justice and VictimsFight.Com Founder, Randy S. Raghavendra, filed a judicial misconduct, obstruction of justice, and abuse of power complaint against Manhattan federal judge Paul A. Crotty for covering up and obstructing prosecution of a recently discovered $650,000 arbitration fraud, attorney-bribing, and criminal extortion scheme in Columbia University’s 17-years old continuing racial discrimination case that was allegedly aided and abetted. Read More>>

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