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Category: White-collar crime and investigations

ALM announces Law.com OnPractice, a new content syndication platform that delivers law firm practice advisories to the most powerful in-house legal leaders

Press Release

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 […]

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Good2bSocial Launches Blogging for Lawyers course with Kevin O’Keefe

Press Release

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 […]

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Mohamed Hadid Attempts Damage Control by Claiming “Victory” in Highly-Publicized Bel Air Mansion Dispute

Press Release

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 […]

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IMS Consulting And Expert Services Acquires Nationally Recognized Jury Consulting Firm Litigation Insights

Press Release

IMS STRENGTHENS JURY CONSULTING & VISUAL COMMUNICATION OFFERINGS TO CORPORATE CLIENTS, AM LAW, BOUTIQUE FIRMS PENSACOLA, FLA | IMS, the award-winning consultative trial and expert services firm, announced today that it has acquired nationally recognized jury consulting and visual communication […]

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Stumar Investigations Named Best Private Investigators by The Legal Intelligencer

Press Release

Private investigation firm makes Best Of list for the eighth consecutive year August 24, 2021 – Stumar Investigations (“Stumar”) is pleased to announce it has been named Best Of Private Investigators in The Legal Intelligencer’s 2021 Annual Survey of attorneys […]

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Morris Kandinov LLP Launches Next Generation Securities & Shareholder Rights Law Firm

Press Release

SAN DIEGO, California–(Legal Newswire)–Morris Kandinov LLP (“MoKa”) announced today that it began operations as a law firm dedicated to retail and institutional investors. The firm offers four practice areas: (i) corporate governance litigation; (ii) securities class actions; (iii) asset management […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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 […]

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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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