Special Investigations

Google Cloud’s CISO Phil Venables and Mandiant CEO Kevin Mandia to Headline Cloud Security Alliance AI Summit at 2024 RSA Conference

Retrieved on: 
星期二, 三月 26, 2024

The Cloud Security Alliance (CSA), the world’s leading organization dedicated to defining standards, certifications, and best practices to help ensure a secure cloud computing environment, today announced that Google Cloud’s Kevin Mandia, CEO of Mandiant, and Phil Venables, Chief Information Security Officer (CISO), will headline the CSA AI Summit , held on May 6 in conjunction with the 2024 RSA Conference .

Key Points: 
  • The Cloud Security Alliance (CSA), the world’s leading organization dedicated to defining standards, certifications, and best practices to help ensure a secure cloud computing environment, today announced that Google Cloud’s Kevin Mandia, CEO of Mandiant, and Phil Venables, Chief Information Security Officer (CISO), will headline the CSA AI Summit , held on May 6 in conjunction with the 2024 RSA Conference .
  • “Everyone can learn volumes from the first-hand experiences that Kevin and Phil will be sharing about working with AI at scale,” said Caleb Sima, chair of CSA’s AI Safety Initiative.
  • Phil Venables is the CISO of Google Cloud, where he leads the risk, security, compliance, and privacy teams.
  • Kevin Mandia is the CEO of Mandiant at Google Cloud.

Navidea Biopharmaceuticals, Inc. Welcomes Dana J Moss, JD to Board of Directors; Amit Bhalla Steps Down

Retrieved on: 
星期四, 七月 13, 2023

Separately, Amit Bhalla has stepped down from the Company’s Board.

Key Points: 
  • Separately, Amit Bhalla has stepped down from the Company’s Board.
  • Dana J Moss, JD joins Navidea’s Board of Directors with demonstrated leadership and legal expertise within innovative organizations focused on life sciences and technology driven products.
  • Separately, Amit Bhalla has decided to step down from the Board to focus on other business interests.
  • “We thank Amit Bhalla for his many contributions during his time with the Board,” said John K. Scott, Jr, Navidea’s Vice Chair of the Board.

Report: 'Global scam economy' thriving in 2023

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星期一, 六月 26, 2023

CARY, N.C., June 26, 2023 /PRNewswire/ -- The COVID-19 pandemic catalyzed a digital payments revolution, forever reshaping expectations. Today's consumers demand flexible, real-time payment options throughout their digital journeys. As banks, fintechs, retailers and other businesses modernize and add apps and offerings to keep pace, criminals cash in on weaknesses at every turn. How are professional fraud fighters striking back? A payments fraud study by Javelin and analytics leader SAS explores the fraud climate in 12 countries and offers eight recommendations for curbing the deluge.

Key Points: 
  • As banks, fintechs, retailers and other businesses modernize and add apps and offerings to keep pace, criminals cash in on weaknesses at every turn.
  • This 12-country #payments study explores the digital #fraud-fueled "global scam economy" + eight ways to fight back.
  • In 2023, the digital economy and the "global scam economy," as coined by Javelin, are here to stay – and they will evolve in parallel.
  • In Mexico, prepaid debit cards continue to boom, while advanced digital payment options fuel thriving e-commerce.

Amanda Steffey Joins ARA as Senior Director, Washington Operations

Retrieved on: 
星期四, 六月 22, 2023

Washington, D.C., June 22, 2023 (GLOBE NEWSWIRE) -- Applied Research Associates, Inc. (ARA) is pleased to announce the appointment of Amanda Steffey as Senior Director, Washington Operations.

Key Points: 
  • Washington, D.C., June 22, 2023 (GLOBE NEWSWIRE) -- Applied Research Associates, Inc. (ARA) is pleased to announce the appointment of Amanda Steffey as Senior Director, Washington Operations.
  • Steffey joins ARA’s growing Government Relations enterprise where she will lead ARA’s Air Force program growth activities.
  • Steffey comes to ARA after 28 years in the U.S. Air Force, having recently retired as a Colonel.
  • “We are excited to have Amanda join our team,” said Will Goodman, ARA’s Senior Vice President of Government Relations.

Advize Health Is Pleased to Announce Rachel Jones as Its President

Retrieved on: 
星期二, 六月 20, 2023

"I am excited to be joining the Advize Health team as it continues to evolve and expand its product and service offerings in the Program Integrity industry. Over the last ten years, Advize has consistently dedicated itself to combating healthcare fraud, waste and abuse, and I look forward to joining such a talented, passionate team of individuals that live by this mission every day." --Rachel Jones, President, Advize Health

Key Points: 
  • PITTSBURGH, June 20, 2023 /PRNewswire-PRWeb/ -- Advize Health is pleased to announce Rachel Jones has joined the company as President.
  • "I am excited to be joining the Advize Health team as it continues to evolve and expand its product and service offerings in the Program Integrity industry.
  • Rachel is a high-energy executive with a proven record of building and leading effective teams, successfully shepherding programs, and establishing best practices.
  • In addition to her time at Clover Health, Rachel also spent over ten years at Highmark Blue Cross Blue Shield.

Greenberg Traurig's Linda M. Ricci Appointed to Board of Museum Advisors at the Museum of Science, Boston

Retrieved on: 
星期五, 六月 16, 2023

BOSTON, June 15, 2023 /PRNewswire-PRWeb/ -- Linda M. Ricci, a White Collar Defense & Special Investigations Practice shareholder in global law firm Greenberg Traurig, LLP's Boston office, has been named to the Board of Museum Advisors at the Museum of Science, Boston. Ricci began a three-year term on June 14.

Key Points: 
  • Linda M. Ricci, a White Collar Defense & Special Investigations Practice shareholder in global law firm Greenberg Traurig, LLP's Boston office, has been named to the Board of Museum Advisors at the Museum of Science, Boston.
  • BOSTON, June 15, 2023 /PRNewswire-PRWeb/ -- Linda M. Ricci , a White Collar Defense & Special Investigations Practice shareholder in global law firm Greenberg Traurig, LLP's Boston office, has been named to the Board of Museum Advisors at the Museum of Science, Boston.
  • The museum advisors are community leaders with a special interest in science, technology, and education who support the museum's mission.
  • As an advisor, Ricci will be actively involved in the museum's initiatives, supporting fundraising opportunities and working closely with staff on educational programming.

Jameson Shapiro shooting trial: Why police trials perform a vital public service

Retrieved on: 
星期四, 五月 4, 2023

They are accused of shooting and killing an 18-month-old baby, Jameson Shapiro, and his father William Shapiro in November 2020 in the Kawartha Lakes area northeast of Toronto.

Key Points: 
  • They are accused of shooting and killing an 18-month-old baby, Jameson Shapiro, and his father William Shapiro in November 2020 in the Kawartha Lakes area northeast of Toronto.
  • Police officer trials are important for reasons other than simply holding an individual officer accountable for a particular act.
  • Police trials also spur public debate on how repressive state force is administered.

Shifting public policy

    • A prime example of trials changing public policy is the 1985 United States Supreme Court ruling in Tennessee v. Garner that effectively prohibited the practice of shooting fleeing suspects in the back.
    • Courts in Canada have stopped or clarified when police can use overly invasive investigative techniques such as telephone wiretaps.
    • But there have been few occasions for police use-of-force practice and policy to be openly interrogated so that jurors could decide the “reasonableness” of officer conduct.

Regis Korchinski-Paquet death

    • A case that could have gone to trial involved the falling death of 29-year-old Regis Korchinski-Paquet in Toronto in May 2020.
    • She soon fell to her death.
    • The Special Investigations Unit’s report into Korchinski-Paquet’s death states that the decision-making officer told investigators he believed the best option was to refer the matter to the Emergency Task Force.

Jameson Shapiro’s death

    • The Kawartha Lakes OPP officers will be tried for manslaughter and criminal negligence causing death.
    • What happened next will likely become clear at trial as officers opened fire, striking William and killing Jameson on the scene.
    • William was suspected of being armed — a gun was recovered at the scene — and officers were told Jameson was in the car’s back seat.

Not just about convictions

    • Increasing the number of criminal trials for police officers won’t necessarily result in convictions.
    • But convictions aren’t their only purpose.
    • While public trust in police is eroding across the country, most Canadians still trust police.

Greenberg Traurig New Jersey Expands White Collar Defense and Litigation Capabilities with Addition of Kevin G. Walsh

Retrieved on: 
星期四, 三月 23, 2023

FLORHAM PARK, N.J., March 23, 2023 /PRNewswire-PRWeb/ -- Global law firm Greenberg Traurig, LLP has expanded its White Collar Defense & Special Investigations and Litigation practices with the addition of Kevin G. Walsh as a shareholder in the New Jersey office. Walsh joins from Gibbons P.C., where he co-chaired that firm's Government & Regulatory Affairs Group and was a member of its Executive Committee. During a period of his work at Gibbons, Walsh also served as the Acting General Counsel of Seton Hall University.

Key Points: 
  • Global law firm Greenberg Traurig, LLP has expanded its White Collar Defense & Special Investigations and Litigation practices with the addition of Kevin G. Walsh as a shareholder in the New Jersey office.
  • FLORHAM PARK, N.J., March 23, 2023 /PRNewswire-PRWeb/ -- Global law firm Greenberg Traurig, LLP has expanded its White Collar Defense & Special Investigations and Litigation practices with the addition of Kevin G. Walsh as a shareholder in the New Jersey office .
  • "Kevin is a well-known, dedicated, and highly respected member of the New Jersey white collar community," said Adam Hoffinger, one of the co-chairs of Greenberg Traurig's White Collar Defense & Special Investigations practice.
  • The Greenberg Traurig brand is unparalleled for this depth of specific legal talent in New Jersey and beyond," Walsh said.

Intact Technology, Inc. Announces Appointment of Vincent Viola as Vice President, Product & Innovation

Retrieved on: 
星期二, 二月 7, 2023

Intact Technology, Inc. , an IT Software Consulting and Managed Services firm, announced today that Vincent (Vinny) Viola recently joined the organization as Vice President of Product & Innovation.

Key Points: 
  • Intact Technology, Inc. , an IT Software Consulting and Managed Services firm, announced today that Vincent (Vinny) Viola recently joined the organization as Vice President of Product & Innovation.
  • In this role, Vinny will oversee initiatives in process improvement, product research and development, and innovation.
  • This addition to Intact’s leadership team is in alignment with the company’s commitment to delivering the best possible outcomes for customers.
  • “I’m excited and proud to join an incredible team laser focused on delivering outcome-based IT services to customers,” said Vinny.

Next Phase Solutions Secures Air Force Records Management Application Contract

Retrieved on: 
星期一, 一月 16, 2023

ORLANDO, Fla., Jan. 16, 2023 /PRNewswire-PRWeb/ -- Next Phase Solutions announced it has won a contract with the Office of Special Investigations (OSI) for the Air and Space Force to provide a Records Management Application for investigative case files that meets all mandatory requirements outlined in DOD 5015.02-STD and has a certificate of Compliance from the Joint Interoperability Test Command (JITC). "We are excited for our continued expansion within the Department of Defense community supporting application modernization efforts with OnBase, the low code, rapid application development platform made by Hyland Software," said Mary McKnight, Chief Executive Officer.

Key Points: 
  • Next Phase Solutions announced it has won a contract with the Office of Special Investigations (OSI) for the Air and Space Force to provide a Records Management Application for investigative case files utilizing OnBase by Hyland Software.
  • "We are excited for our continued expansion within the Department of Defense community supporting application modernization efforts with OnBase, the low code, rapid application development platform made by Hyland Software," said Mary McKnight, Chief Executive Officer.
  • The task order outlines Next Phase Solutions providing a certified records management application of classified/unclassified records, integration with existing Case Management systems, migration of case files and metadata from legacy platforms, and workflows supporting the full lifecycle management of records.
  • The new RMA will extend OSI's records processing capabilities with configurable workflows for intake, processing, disposition, retrieval, and file plan management, while applying role-based security and disaster recovery capabilities for the agency.