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Blockchain Fraud Investigations

StoneTurn

Legal Investigations: Digging Deeper into White-Collar Crime and Financial Crime

StoneTurn on

White-collar and financial crimes have risen sharply, with the U.S. DOJ reporting a 300% increase in monetary recoveries in 2024. Successful investigations now require a proactive and adaptable approach to detect and prevent...more

Foster Garvey PC

Online Travel Update: Airbnb’s Adoption of All-In Pricing Is Official

Foster Garvey PC on

Our weekly Online Travel Update for the week ending December 16, 2022, is below. This week’s Update includes updates and additional details on several stories we’ve featured previously, including Airbnb’s new all-in pricing...more

American Conference Institute (ACI)

[Webinar] Virtual Fraud, Asset Tracing & Recovery Miami - October 28th - 30th, 8:30 am - 1:30 pm EDT

C5’s and ACI’s Virtual Fraud, Asset Tracing & Recovery Miami is the quintessential gathering for practitioners located offshore and across the globe. Unlike other events, this programme is your best opportunity to enhance...more

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