Investigation

McDermott Supercharges Asia-Pacific Offering with Highly Recognized White-Collar Team

Retrieved on: 
Thursday, April 21, 2022
Benchmark, Compliance, Government, Corruption, Corporation, England and Wales, McDermott Will & Emery, White collar, Sidley Austin, Woman, International law, Company, Fraud, FCPA, Growth, Employment, Justice, McDermott, Solution, List of life sciences, Justice minister, SEC, Chambers, Health care, FINRA, Multimedia, Lawyer, Emerging market, Pan-Asianism, Head, Knowledge, Pharmaceutical industry, Tutoring, Yue, Asia-Pacific, Investigation

SINGAPORE, April 21, 2022 /PRNewswire/ -- International law firm McDermott Will & Emery announced today the appointment of a market-leading team in its office in Singapore. The team is led by prominent White Collar and Life Sciences partner Yuet Ming Tham who joins the Firm as Head of Asia Pacific, Singapore Office Managing Partner, and Global Co-Chair of the Government Investigations and Compliance Group. Yuet is joined by partner Shu Min Ho and counsel Sam Johnson and Margaret Huang.  

Key Points: 
  • SINGAPORE, April 21, 2022 /PRNewswire/ -- International law firm McDermott Will & Emery announced today the appointment of a market-leading team in its office in Singapore.
  • Yuet and the team bring with them a unique combination of deep expertise at the intersection of life sciences and investigations in the context of the Asian market.
  • "I'm excited to join McDermott and to take my practice to the next level within its international network", said Shu Min.
  • Our team works seamlessly across practices, industries and more than 20 locations to deliver highly effective solutions that propel success.

Complete Claim Investigations Faster with New Guidewire Marketplace App from Allied Universal Compliance and Investigations

Retrieved on: 
Monday, April 11, 2022
Technology, Mobile, Wireless, Insurance, Security, Other Technology, Professional Services, Software, Networks, Data Management, Benchmarking, P&C, Information management, Coalition Against Insurance Fraud, Access, Data mining, Investigation, Guy-wire, Software, Industry, Digital, Review, Technology, Twitter, Solution, Universal, Allied Universal, Efficiency, Alliance, AI, Risk management, Civil engineering, Audit, Online shopping, Insurance

Allied Universal Compliance and Investigations PartnerLink app for ClaimCenter streamlines the investigation process, allowing claim handlers to easily generate referrals and access information and files within ClaimCenter.

Key Points: 
  • Allied Universal Compliance and Investigations PartnerLink app for ClaimCenter streamlines the investigation process, allowing claim handlers to easily generate referrals and access information and files within ClaimCenter.
  • Allied Universal Compliance and Investigations customizes services to meet insurer needs across P&C, automobile, workers' compensation, and other coverage areas.
  • Our integration with Guidewire saves time and optimizes efficiency, said Michael J. Malone, president, Allied Universal Compliance and Investigations.
  • We congratulate Allied Universal Compliance and Investigations on the release of its PartnerLink app for investigative services for ClaimCenter, said Becky Mattick, vice president, Global Solution Alliances, Guidewire.

Panini’s Fingerprint Authentication System Receives Appendix F Certification From the FBI

Retrieved on: 
Tuesday, March 29, 2022
Software, Nanotechnology, Finance, Hardware, Banking, Professional Services, Technology, Security, FBI, Signal-to-noise ratio, Multimedia, NGI, Certification, Privacy, Achievement, Appendix, Federal Bureau of Investigation, Next Generation Identification, Investigation, Technology, ISO, Solution, BioCreative, R, Panini, State bureau of investigation, Security printing

View the full release here: https://www.businesswire.com/news/home/20220329005053/en/

Key Points: 
  • View the full release here: https://www.businesswire.com/news/home/20220329005053/en/
    Panini's fingerprint biometric system obtains Appendix F certification from the FBI.
  • (Photo: Business Wire)
    Appendix F, according to the Bureaus Electronic Biometric Transmission Specification (EBTS), is the most demanding standard for fingerprints issued by the FBI.
  • It requires rigorous image quality conditions, focusing on the human fingerprint comparison and facilitating one-to-many matching operations by large-scale machines.
  • Appendix F certified fingerprint scanners must meet and exceed stringent specifications in reproducing the fingerprint pattern, such as gray range, signal-to-noise ratio and geometric accuracy.

GreyNoise Helps Organizations Defend Against Opportunistic Scan-and-Exploit Attacks in Real Time with Investigate 4.0

Retrieved on: 
Monday, March 14, 2022
Time, Community, Investigation, Twitter, Global 2000, Behavior, Research, Automation, IPS, WAF, SOAR, SOC, SIEM, Noise, IBM, CVE, Disclosure, IP, CEO, LinkedIn, Internet, Weapon, Risk management, Online shopping, Trend

"Investigate 4.0 enables security teams to quickly see exploit attacks as they emerge, identify and block opportunistic attackers, hunt for compromised systems, and prioritize patching.

Key Points: 
  • "Investigate 4.0 enables security teams to quickly see exploit attacks as they emerge, identify and block opportunistic attackers, hunt for compromised systems, and prioritize patching.
  • It offers security teams a better way to stay ahead of large opportunistic attacks such as Log4J."
  • GreyNoise Investigate helps security analysts identify and respond to opportunistic "scan-and-exploit" attacks, providing context about the behavior and intent of IP addresses scanning the internet.
  • GreyNoise offers two plans for enterprise customers:
    GreyNoise Investigate helps security analysts identify and respond to opportunistic "scan-and-exploit" attacks.

Senior DOJ Anti-Money Laundering Enforcement Lawyer Joins Paul Hastings, Further Energizing Investigations and Fintech Growth

Retrieved on: 
Monday, March 7, 2022
Money laundering, Financial Crimes Enforcement Network, Investigation, Foreign Corrupt Practices Act, Policy, Justice minister, U.S. Securities and Exchange Commission, Federal Reserve Board of Governors, White collar, Lists of crime films, Principal, FCPA, Growth, Cryptocurrency, Geography, SEC, Compliance, AML, Science and technology in Asia, Chambers, Bank, CFPB, Lawyer, Crime, DOJ, Band I, Department, BSA, Private investigator, Financial technology, Payment, Fraud

His arrival adds further momentum to the strong growth of the firm's leading Investigations and Fintech practices, following the recent addition of partners Laurel Loomis Rimon , Allyson Baker , and Meredith Boylan .

Key Points: 
  • His arrival adds further momentum to the strong growth of the firm's leading Investigations and Fintech practices, following the recent addition of partners Laurel Loomis Rimon , Allyson Baker , and Meredith Boylan .
  • "With his deep DOJ policy development and enforcement experience, as well as his extensive AML and regulatory expertise, Leo is a tremendous addition to our global Investigations and Fintech practices."
  • "The firm's Investigations and Fintech practices are unparalleled, and I am excited to work with my new colleagues to continue to elevate those practices."
  • Paul Hastings' global Fintech & Payments practice is a Chambers Band-1 rated fintech (U.S.) practice and includes numerous Chambers-rated fintech partners.

Lisa Allen Promoted to General Manager of Gray’s Washington Operations

Retrieved on: 
Friday, February 25, 2022
Honey, GLOBE, Television, White House, Gray Television, The New School, Wayne State University, General manager, Capitol Hill, NYSE, Senior, International relations, Policy, Local Media Group, Raycom Sports, Public relations, Risk management, Investigation

WASHINGTON, D.C., Feb. 25, 2022 (GLOBE NEWSWIRE) -- Gray Television, Inc. (Gray) (NYSE: GTN) today promoted Lisa Allen to the new position of Vice President and General Manager of Washington Operations, effective immediately.

Key Points: 
  • WASHINGTON, D.C., Feb. 25, 2022 (GLOBE NEWSWIRE) -- Gray Television, Inc. (Gray) (NYSE: GTN) today promoted Lisa Allen to the new position of Vice President and General Manager of Washington Operations, effective immediately.
  • Since May 2019, Lisa has served as Executive Producer of Full Court Press with Greta Van Susteren.
  • This weekend political show is anchored by Grays Chief National Political Correspondent and focuses on policy actions and national events impacting local communities.
  • In her new role, Lisa will manage the various elements that comprise Grays operations on Capitol Hill and ensure their close integration with other newsrooms and resources across the company.

The Claro Group Welcomes Kate Lattner as Managing Director in Chicago

Retrieved on: 
Tuesday, February 15, 2022
Consulting, Professional Services, Finance, Kate, Food, GAAP, GAAS, Certified Public Accountant, Health, Solution, Investigation, Leadership, Technology, CIRA, Fraud, PricewaterhouseCoopers, Investment management, Claro, Agriculture, Controversy, Knowledge, Multimedia, CPA, Generally Accepted Accounting Principles (United States), Audit, Financial services

The Claro Group (Claro) has bolstered its Midwest presence with the addition of Kate Lattner as a Chicago-based Managing Director in its growing Disputes & Investigations practice.

Key Points: 
  • The Claro Group (Claro) has bolstered its Midwest presence with the addition of Kate Lattner as a Chicago-based Managing Director in its growing Disputes & Investigations practice.
  • View the full release here: https://www.businesswire.com/news/home/20220215005471/en/
    Managing Director Kate Lattner (Photo: Business Wire)
    Ms. Lattner has close to fifteen years experience providing expert forensic accounting, dispute consulting and damages analyses in complex litigation, commercial disputes, restructuring and bankruptcy matters, and fraud, internal and white collar investigations.
  • About Claro: Founded by former Big 5 accounting and consulting firm partners, Claro is a highly respected, privately-owned financial and economic consulting firm.
  • Claros offices are located in Chicago, Houston, Los Angeles, and Washington, D.C.
    View source version on businesswire.com: https://www.businesswire.com/news/home/20220215005471/en/

Global Digital Forensics Industry Outlook to 2026: Rising Fraud and Identity Theft Fuelling Market Growth

Retrieved on: 
Wednesday, February 2, 2022
Growth, Cloud computing, Fraud, United Nations, Union, Digital forensics, United States Department of Justice, Terrorism, Justice, Internet, Federal Bureau of Investigation, Crime, Digital, Federal Trade Commission, Law enforcement, Investigation, Time, Computer, Identity theft, Solution, Online shopping, Cryptocurrency, Weapon

The market is expected to surge in the coming years, due to the rising fraud and identity theft, worldwide.

Key Points: 
  • The market is expected to surge in the coming years, due to the rising fraud and identity theft, worldwide.
  • Digital forensics experts and professionals have been imperative in addressing fraud and identity theft.
  • Some of the common types of identity theft are credit card fraud, government benefits applied, business or personal loans, tax fraud, and others.
  • Internet of things, a higher sophistication of digital crimes, and increasing regulatory compliances are major factors driving the Digital Forensics Market growth.

The Global Digital Forensics Market is Expected to Grow at a CAGR of 12.14% from 2021 to 2026 - ResearchAndMarkets.com

Retrieved on: 
Monday, January 24, 2022
Public Policy, Government, Science, Other Science, Law Enforcement, Emergency Services, Federal Trade Commission, Cloud computing, Identity theft, United Nations, Crime, Union, United States Department of Justice, Growth, Terrorism, Digital, Investigation, Solution, Time, Federal Bureau of Investigation, Computer, Justice, Law enforcement, Digital forensics, Internet, Fraud, Cryptocurrency, Online shopping, Weapon

The digital forensics market is expected to grow at a compound annual growth rate of 12.14% over the forecast period to reach a market size of US$8.973 billion in 2026, from US$4.024 billion in 2019.

Key Points: 
  • The digital forensics market is expected to grow at a compound annual growth rate of 12.14% over the forecast period to reach a market size of US$8.973 billion in 2026, from US$4.024 billion in 2019.
  • Digital Forensics helps in the extraction and evaluation of evidence from digital devices such as computers, mobiles, laptops, and others.
  • Internet of things, a higher sophistication of digital crimes, and increasing regulatory compliances are major factors driving the Digital Forensics Market growth.
  • These trends and developments are expected to play a major role in the digital forensics market growth, in the coming years.

Steven Stanton Joins Credibility International as Senior Managing Director

Retrieved on: 
Tuesday, January 11, 2022
Professional Services, Other Professional Services, Legal, Finance, Consulting, Accounting, Navigant Consulting, Economics, Â, Senior, Investigation, International, Controversy, Founder, Arthur Andersen, Accounting, Credibility, Deloitte

Credibility International LLC today announced that Steven F. Stanton has joined the firm as a Senior Managing Director.

Key Points: 
  • Credibility International LLC today announced that Steven F. Stanton has joined the firm as a Senior Managing Director.
  • Mr. Stanton has over 40 years of experience assisting clients with litigation, forensic accounting investigations, financial statement audits and consulting assignments.
  • Mr. Stanton joins Credibility from Deloitte, where he served as the practice leader for Deloittes US Litigation & Dispute Consulting Services and was a member of Deloittes Global Dispute Leadership team.
  • Credibility International is a specialized professional services firm that helps clients with their most critical dispute and investigation matters.