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German, Israeli Police Cooperate, As Israel Becomes A Hub Of On-Line Financial Fraud

At the behest of German authorities, Israeli police raided a call center in Petah Tikvah, Israel, and detained 15 people. […]

In the past three years Judge Alan Albright, has actively campaigned for patentees to file suit in his courtroom, and […]

Recognizing IP risks in advance is the best way to mitigate them and avoid being blindsided, either by losing rights […]

Large-scale theft, credit card fraud, gift card fraud, and cargo theft, cost the retail industry $30 billion-plus annually. In order […]

Richard Cassin, writing in FCPA Blog, asks the following question: If management is about math, what does that mean for […]

A recent study looks at how, in today’s legal environment, a board’s failure to adequately address climate change-related issues could […]

The Supreme Court is poised to decide whether the 2nd Amendment gives Americans an absolute right to carry a loaded […]

Meta PCs, a Scottsdale AZ-based company that assembles and sells high-performance gaming computers, has been around for more than a […]

The plaintiffs’ firm Capozzi Adler has been filing a number of ERISA fiduciary breach lawsuits. Most recently, it filed against […]

A consultant boils in-house fraud control down to six components. First on his list is “visible, vocal leadership support,” starting […]