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Valid8 Financial Welcomes Todd Ludwig as Executive Vice President of Sales
KOLR - KSFX Ozarks· 2 hours agoValid8 Financial, the leader in Verified Financial Intelligence (VFI), has named Todd Ludwig as executive vice president for sales. Ludwig will lead Valid8 ...
UAW President Shawn Fain under investigation by federal monitor, accused of retaliating against...
CBS News· 2 days agoAccording to a 32-page status report filed on Monday, Fain is being investigated for allegations...
Rebrand for Homeland Security Investigations
The National Law Review· 2 hours agoHomeland Security Investigations (HSI) is “rebranding.” As part of its rebranding, it has relaunched its website to distance itself from the politics of the U.S. Immigration ...
Investigation reveals Michigan businesses awarded $7M in questionable COVID-19 payouts
Detroit Free Press via Yahoo News· 5 hours agoWhen he turned to the SBA for aid, his business was struggling, and open just four hours a day, four...
AARP, MD officials spotlight financial fraud schemes targeting the young and old - Maryland Daily...
The Daily Record· 2 days agoMaryland’s leading attorneys, top tax collector and other officials joined AARP Maryland on Monday...
Court suspends Pittsburg Co. sheriff accused of financial fraud
FOX23 News· 5 days agoA Pittsburg County sheriff accused of financial fraud has been suspended. Pittsburg County Sheriff...
State employee accused of lying about ‘acquired’ land, projects now on hold
WSB Cox articles via Yahoo News· 16 hours agoShe said that investigation showed Pennyman committed massive fraud by filing fake paperwork showing...
Bathroom breaks were banned by Archegos boss accused of fraud, who allegedly 'yelled' at staff for...
Fortune· 4 hours agoHwang is currently on trial in New York charged with racketeering and fraud offenses related to a $36 billion “house of cards” market manipulation scheme. Hwang has pleaded ...
Financial Northeastern Companies Confirms Data Breach Stemming from Successful Phishing Attack | JD...
JD Supra· 1 day agoFinancial Northeastern explains that the incident resulted in an unauthorized party being able to access consumers’ sensitive information, which includes their names, addresses ...
The Double-Edged Impact of AI Compliance Algorithms on Whistleblowing
The National Law Review· 18 hours agoAs the implementation of Artificial Intelligence (AI) compliance and fraud detection algorithms...
