Press Releases

National Law Journal
by Mike Scarcella

09.26.11
New Tool Fights Foreign Crime

Bloomberg News
by David Glovin

08.12.04
Citigroup's Travelers Settles Medicare Fraud Lawsuit

Financial Times
by Andrew Edgecliffe - Johnson

07.28.98
TI Group Settles "Whistleblower" Action

New York Times
by David Margolick

05.12.89
A Lawyer Vanishes, Leaving a Trail of Fraud Charges