Tag: White-collar crime and investigations

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 Thought Leader” Awards. This recognition marks the third consecutive year NLR has recognized the firm’s […]

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 and provocative law suit against both sides of the polarized and polarizing networks, both parties […]

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 Regulation, FINRA Rules, and Financial Frauds, will be an invaluable asset to our firm and our […]

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 supporting the needs of legal firms. Comprised of former federal law enforcement, military, and intelligence […]

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) Division, has joined the firm as Director of Investigations. Mr. Fort departed the IRS at […]

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 Consulting, Best Intellectual Property Litigation Consulting, Best Cybersecurity, Best Forensic Accounting, Best Corporate Investigations Provider, […]

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 Consulting, and Best Trial Presentation/’Hot Seat’ Provider. Each year, The National Law Journal conducts its […]

        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 Presentation/’Hot Seat’ Consulting. The New York Law Journal was founded in 1888 to deliver news […]

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 clients with a clear view of threats, opportunities, and strategies relevant to their practices amid […]

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 favorites awards. IMS ExpertServices is recognized as a 2020 award recipient in two categories of […]