Tag: 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 its industry-leading enterprise legal management (ELM) solution. This release delivers significant new features focusing on […]

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 on smartphones, announced today that the United States Patent and Trademark Office has issued the […]

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 as a military intelligence analyst, investigator, state and federal prosecutor, white-collar defense lawyer, and commercial […]

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 entities, and law enforcement agencies automate the remote collection and analysis of mobile data stored […]

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., KPPM Global Rubber Co., Ltd., Claire McAteer, Peter Francis McAteer, Kritiyanee Prompang and the associated […]

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 United States District Court for the Northern District of Texas and alleges violations of 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 & Dial are continuing to investigate potential claims on behalf of more than a dozen other […]

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 most reputable and trusted media platform, is launching OnPractice, a new law firm content syndication […]

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 to know about starting and maintaining an effective law firm blog. Whether a solo practitioner […]

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 trial at the Los Angeles Superior Court in Santa Monica over Mohamed Hadid’s illegally built mega-mansion in […]