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Category: White-collar crime and investigations

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 […]

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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) […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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’ […]

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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 […]

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Digital Forensics Company Downstreem Launches Mobile Data Collection Device RemoteStreem

Press Release

Denver, CO (February 17, 2020) – To better facilitate remote data acquisition, digital forensics firm Downstreem LLC announced today the launch of RemoteStreem, an innovative, portable data preservation, analysis and reporting tool that provides a new way for companies to […]

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National Law Review Recognizes IMS Insights Podcast in 2019

Press Release

Pensacola, Fla.  |   IMS ExpertServices has earned national recognition for its thought leadership work through the IMS Insights Podcast series from The National Law Review (NLR) in the 2019 “Go-To Thought Leadership” Awards. NLR announced seventy-five national winners of the […]

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New Digital Forensics Company Downstreem Launches Nationwide

Press Release

Denver, CO (Dec. 16, 2019) — Downstreem LLC, a new technology and data forensics company is launching this month with a focus on digital forensics, eDiscovery and advisory services on behalf of AmLaw 200 and Fortune 500 companies. The high-tech company brings together two industry leaders with 40 years […]

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Vallit Advisors Welcomes Zach Reichenbach as Director

Press Release

The business valuation and dispute consulting professionals at Vallit Advisors are pleased to announce the addition of Zach C. Reichenbach, CFA and CPA/ABV/CFF, as the newest Director to the firm. Reichenbach will be working primarily in the Mid-Atlantic region. This growth […]

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HUNDREDS OF PROPERTY OWNERS MAY BE ENTITLED TO COMPENSATION FROM THE FEDERAL GOVERNMENT FOR THE TAKING OF THEIR LAND IN ESCAMBIA, MONROE, AND CONECUH COUNTIES

Press Release

Larson O’Brien LLP invites landowners who own property along a 47.5-mile-long section of the abandoned Alabama Railroad Company railway in Escambia, Monroe, and Conecuh counties to attend either of the following informational meetings on August 27 and 28: Date & […]

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