California Department of Justice

Valid8 Financial Accelerates Growth, Shaping Verified Financial Intelligence Category

Retrieved on: 
Thursday, November 30, 2023
Bitcoin, Medicaid, Silverton Partners, Research, Engineering, Justice, Clutch (eggs), Risk, Fraud, Accounting, Federal Trade Commission, AIB (NI), Software, Partnership, Judgement, Growth, AI, California Department of Justice, Stout, Cryptocurrency, Audit

BOULDER, Colo., Nov. 30, 2023 /PRNewswire/ -- Valid8 Financial, the leader in Verified Financial Intelligence, today announced $8.5 million in Series A funding led by Silverton Partners with participation from Touchdown Ventures, First Trust, CPA.com and Capital Midwest. Valid8 provides AI-powered forensic accounting solutions to accounting and law firms, enabling them to untangle a web of complex financial transactions in hours instead of weeks.

Key Points: 
  • BOULDER, Colo., Nov. 30, 2023 /PRNewswire/ -- Valid8 Financial , the leader in Verified Financial Intelligence, today announced $8.5 million in Series A funding led by Silverton Partners with participation from Touchdown Ventures, First Trust, CPA.com and Capital Midwest.
  • Valid8 provides AI-powered forensic accounting solutions to accounting and law firms, enabling them to untangle a web of complex financial transactions in hours instead of weeks.
  • "Prosecutions and civil litigation stemming from fraud and other financial malfeasance are among the most complex cases in our justice system," said Chris McCall , CEO and co-founder of Valid8 Financial.
  • Valid8's unique approach to delivering Verified Financial Intelligence leverages AI to expedite the process while meeting the highest data quality standards for courtroom-ready evidence that expert witnesses can rely on."

Securin Joins the Ranks of the Joint Cyber Defense Collaborative

Retrieved on: 
Tuesday, November 28, 2023
Federal Bureau of Investigation, CISA, Organization, Joint, Justice, State bureau of investigation, Private sector, United States Intelligence Community, Computer security, Partnership, United States Cyber Command, Congress, Government, California Department of Justice, Security agency, Arms industry, Medical device, Risk management, Securin

ALBUQUERQUE, N.M., Nov. 28, 2023 /PRNewswire-PRWeb/ -- Securin, the industry's leading proactive security solutions provider, announced today that it has joined the Joint Cyber Defense Collaborative (JCDC).

Key Points: 
  • Securin joins the ranks alongside other critical infrastructure organizations and entities with cybersecurity expertise and visibility to participate in JCDC's collaboration efforts.
  • ALBUQUERQUE, N.M., Nov. 28, 2023 /PRNewswire-PRWeb/ -- Securin , the industry's leading proactive security solutions provider, announced today that it has joined the Joint Cyber Defense Collaborative (JCDC).
  • "It is an honor and a privilege to have Securin join the respected ranks of JCDC," said Ram Movva, CEO of Securin.
  • Our collaboration is poised to create innovative strategies for cyber defense operations, propagate the importance of cyber defense, and provide guidance to diverse stakeholder communities."

High Point Aerotechnologies Appoints Tom Adams as Senior Director of Business Development

Retrieved on: 
Tuesday, November 28, 2023
Business development, Airport, C-UAS, Law enforcement, Justice, High Point, North Carolina, Brings, FBI, UAS, Critical infrastructure, Curriculum, ARC, California Department of Justice, News, Management

BOISE, Idaho, Nov. 28, 2023 /PRNewswire/ -- High Point Aerotechnologies, a global leader in counter unmanned autonomous systems (C-UAS) solutions, today announced the appointment of Tom Adams as its Senior Director of Business Development. In this role, Tom will leverage his extensive experience in C-UAS operations, training, and law enforcement to advance the company's innovative C-UAS offerings with federal, civilian, and defense customers.

Key Points: 
  • BOISE, Idaho, Nov. 28, 2023 /PRNewswire/ -- High Point Aerotechnologies, a global leader in counter unmanned autonomous systems (C-UAS) solutions, today announced the appointment of Tom Adams as its Senior Director of Business Development.
  • In this role, Tom will leverage his extensive experience in C-UAS operations, training, and law enforcement to advance the company's innovative C-UAS offerings with federal, civilian, and defense customers.
  • "Tom's expertise in UAS operations, training, and law enforcement makes him an invaluable addition to our team," said Al White, CEO of High Point Aerotechnologies.
  • "I am excited to join High Point Aerotechnologies and contribute to the company's mission of providing safe and effective counter-UAS solutions," said Adams.

MoloLamken Adds Accomplished Federal Prosecutor

Retrieved on: 
Tuesday, November 7, 2023
Crips, Connolly, ISIS, Terrorism, United States Court of Appeals for the Second Circuit, Obstruction, Government, Cravath, Swaine & Moore, United Nations, Network Investigative Technique, Justice, Ivy League, Cravath, Williams & Connolly, Hacker, Cherokee, EDNY, Officials Committee for Domestic and External Security Co-ordination, California Department of Justice, Johnson & Johnson, IP, Corruption, Cherokee Nation, Organizing, Volkswagen, Tobacco, Drug, Avaya, Assistant United States Attorney, Ali Baba

NEW YORK, Nov. 7, 2023 /PRNewswire-PRWeb/ -- MoloLamken LLP, a premier national litigation boutique, today announced that Jennifer (Sasso) Schubert, an accomplished federal prosecutor in New York, has joined the firm as a partner in the New York office.

Key Points: 
  • NEW YORK, Nov. 7, 2023 /PRNewswire-PRWeb/ -- MoloLamken LLP, a premier national litigation boutique, today announced that Jennifer (Sasso) Schubert, an accomplished federal prosecutor in New York, has joined the firm as a partner in the New York office.
  • "Jenn is an accomplished trial lawyer," said partner and firm co-founder Steven Molo .
  • Recently, MoloLamken won major recoveries for the Cherokee Nation against opioid manufacturers, shareholders of Alibaba, and bond holders of Avaya.
  • More importantly, the firm takes a tremendously thoughtful approach to developing talent and maintaining a highly collaborative culture that embraces diversity.

Triton Global Services At Forefront Of California Firearm Dealer Video Surveillance Requirement

Retrieved on: 
Tuesday, October 24, 2023
Digital, Sale, Security Industry Association, Firearm, Hope, California State Senate, California Department, California Department of Justice, Senate, Private investigator

ONTARIO, Calif., Oct. 24, 2023 /PRNewswire/ -- Triton Global Services, a leading provider of comprehensive security solutions, is excited to announce an initiative to assist all licensed California Firearm Dealers meet new digital surveillance system requirements that become law in California on January 1st, 2024.

Key Points: 
  • Digital surveillance systems as required by California Senate Bill 1384 must be installed and in operation by January 1, 2024
    ONTARIO, Calif., Oct. 24, 2023 /PRNewswire/ -- Triton Global Services, a leading provider of comprehensive security solutions, is excited to announce an initiative to assist all licensed California Firearm Dealers meet new digital surveillance system requirements that become law in California on January 1st, 2024.
  • The newly required digital surveillance systems must record all entries and exits to the building, all areas where firearms are displayed, and all points of sale.
  • Surveillance must be sufficient to identify all parties involved in any firearm transactions and must record for 24 hours per day.
  • Triton Global Services, with headquarters in Ontario, CA is coordinating with its offices in Hayward and Sacramento to continue to reach out to local licensed firearm dealers to educate and assist with compliance requirements prior to the upcoming deadline.

ANYWHERE ANNOUNCES TERMS OF NATIONWIDE SETTLEMENT AGREEMENT IN BURNETT AND MOEHRL ANTITRUST CLASS ACTIONS

Retrieved on: 
Friday, October 6, 2023
Handbook, Sotheby's International Realty, NYSE, NAR, Anywhere Real Estate, Hearing, Burnett, Real estate, DOJ, MLS, National Association, Coldwell, Southcott Estates Inc v Toronto Catholic District School Board, International, Uncertainty, Better Homes, Ethics, California Department of Justice, Financial adviser, Anywhere

The Company does not expect the terms of the proposed settlement to have a material impact on its results of operations, liquidity, or cash flows.

Key Points: 
  • The Company does not expect the terms of the proposed settlement to have a material impact on its results of operations, liquidity, or cash flows.
  • The proposed settlement resolves, on a nationwide basis, all claims asserted against Anywhere in the Burnett and Moehrl cases and releases the Company, all subsidiaries, brands, affiliated agents, and franchisees.
  • The proposed settlement is not an admission of liability, nor does it concede or validate any of the claims asserted against Anywhere.
  • "I am pleased that Anywhere has reached a nationwide settlement with the plaintiffs in the Burnett and Moehrl cases," said Ryan Schneider, Anywhere chief executive officer and president.

ECS Names Jackie Fendrock Vice President of Operations and Growth

Retrieved on: 
Thursday, September 14, 2023
Engineering, Data Management, Public Policy, Government, Defense, Technology, Manufacturing, Public Relations, Investor Relations, Communications, Security, Consulting, Artificial Intelligence, Science, Professional Services, White House, Federal Government, State, Local, Other Technology, Other Science, Software, Homeland Security, Other Defense, Internet, Contracts, Business development, Justice, ECS, California Department of Justice, United States Department of Defense, Environmental Protection Agency (Queensland), Accenture, Jackie, United, United States Environmental Protection Agency, Artificial intelligence, Mail, Department of Defence, Medical device, Growth

ECS , a leader in advanced technology, science, and engineering solutions, has named Jackie Fendrock vice president of Operations and Growth.

Key Points: 
  • ECS , a leader in advanced technology, science, and engineering solutions, has named Jackie Fendrock vice president of Operations and Growth.
  • In her new role, Fendrock will drive business development and delivery efforts within the company’s Enterprise Solutions business unit.
  • A former ECS vice president of Business Development, Fendrock returns to ECS after serving as managing director for the Huntsville, Alabama practice and a portfolio cybersecurity lead at Accenture Federal Services.
  • “I’m thrilled to be back at ECS, supporting customers across the federal civilian and DoD space,” said Fendrock.

Milbank Strengthens Litigation & Arbitration Group with Addition of Leading White Collar Partner and Former Federal Prosecutor Nola Heller

Retrieved on: 
Thursday, August 24, 2023
New York State Department of Financial Services, State, Yale Law Journal, Justice, California Department of Justice, Business Journalist of the Year Awards, Financial services, Yale Law School, Crime, United States Court of Appeals for the Second Circuit, Violence, RICO, Milbank, State attorney general, United States Attorney, Creativity, Assistant, Excepted service, District court, Federal Reserve, United States Court of Appeals for the Armed Forces, JD, FINRA, Organizing, Commodity Futures Trading Commission, Security (finance), Contract management, Private investigator

"Nola is widely regarded as a brilliant white collar defense lawyer, and we are thrilled to welcome her to Milbank," said Milbank Chairman Scott A. Edelman .

Key Points: 
  • "Nola is widely regarded as a brilliant white collar defense lawyer, and we are thrilled to welcome her to Milbank," said Milbank Chairman Scott A. Edelman .
  • Ms. Heller has nearly 20 years of experience as a former federal prosecutor and defense attorney.
  • Ms. Heller has particular expertise in leading communications recordkeeping matters, both as a compliance advisor and in regulatory probes.
  • Ms. Heller joins Milbank from another major New York law firm, where she spent six years as a partner.

Premier BSA/AML Gaming Conference Announced for September 2023

Retrieved on: 
Wednesday, August 2, 2023
Intersection, U.S. Department of the Treasury, Office of Inspector General, BSA, IRS, Criminal law, California Department of Justice, Justice, Office of Inspector General, U.S. Department of Health and Human Services, Financial Crimes Enforcement Network, Government, Future, Treasury, Esports, Back to the Future: The Game, Cybercrime, Caesars Palace, Artificial intelligence, Knowledge, Fraud, Responsibility, BSA/AML, Conference, Cryptocurrency

The annual BSA/AML Gaming Conference is the largest and most comprehensive anti-money laundering compliance conference dedicated to the gaming industry and will take place at Caesars Palace Las Vegas, September 12-14.

Key Points: 
  • The annual BSA/AML Gaming Conference is the largest and most comprehensive anti-money laundering compliance conference dedicated to the gaming industry and will take place at Caesars Palace Las Vegas, September 12-14.
  • Last year's conference was an amazing success, with more than 460 attendees from more than 35 states and over 160 gaming entities.
  • The conference agenda will include topics such as Artificial Intelligence; BSA/AML enforcement; IRS examinations; E-Sports and the Future of Gaming; the Intersection of Responsible Gaming and Anti-Money Laundering; and much more.
  • To register for the conference, please visit https://bsaamlgamingconference.com
    Sponsorship opportunities for the conference are available; please message [email protected] .

"Scandal" Actor Bellamy Young Joins Members of Congress and the ASPCA on Capitol Hill to Rally Support for Goldie's Act to Protect Dogs in Puppy Mills

Retrieved on: 
Friday, July 21, 2023
Reuters, 2018 United States farm bill, Legislation, Failure, U.S. Department of Agriculture, Office of Inspector General, United States farm bill, California Department of Justice, DOJ, ASPCA, Animal Welfare Act, Bellamy Young, Human, AWA, Animal Welfare Act of 1966, Government, Golden, Complaint, Pain, Congress, Animal, Representative, USDA, Dog, ABC, New York State Assembly, Louisiana House of Representatives, Animal welfare, Hill, House, Society, Beagle, Hunting, Livestock, Justice, Gingerich, Envigo, Goldie

WASHINGTON, July 21, 2023 /PRNewswire/ -- Yesterday, the ASPCA® (The American Society for the Prevention of Cruelty to Animals®) hosted "Howl to the Hill" on Capitol Hill to rally support for Goldie's Act (H.R. 1788), which would ensure the U.S. Department of Agriculture (USDA) does its job to protect dogs in federally licensed puppy mills. Named in honor of a Golden Retriever who suffered and died at a USDA-licensed puppy mill in Iowa, Goldie's Act would require the USDA to conduct more frequent and meaningful inspections, provide lifesaving intervention for suffering animals, impose penalties for violations, and communicate with local law enforcement to address cruelty and neglect.

Key Points: 
  • 1788), which would ensure the U.S. Department of Agriculture (USDA) does its job to protect dogs in federally licensed puppy mills.
  • One of those dogs – Holly, a 2-year-old Pomeranian-Husky mix – was also in attendance at "Howl to the Hill," serving as the event's official ambassador dog.
  • "As a pet owner, I can't imagine my dogs being subjected to the inhumane conditions found at many licensed puppy mills.
  • For more information about the ASPCA's efforts to protect dogs in commercial breeding facilities, or to urge your U.S. senators and representative to support Goldie's Act, please visit www.aspca.org/GoldiesAct .