Generative Data Intelligence

Tag: whistleblower

Using Big Data Analytics to Combat White-Collar Crime

In the era of globalized markets, burgeoning international trade, complex financial systems, ever-evolving compliance and regulatory landscapes, and rapid technology advancement, white-collar crime has unfortunately seen a significant uptick in scale, variety, and sophistication. Whereas white-collar crime used to conjure images of high-flying executives stealing from company coffers, the modern landscape is much more complex, […]

The post Using Big Data Analytics to Combat White-Collar Crime appeared first on DATAVERSITY.

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Telos Corporation (TLS) on Behalf of Investors

LOS ANGELES–(BUSINESS WIRE)–Glancy Prongay & Murray LLP (“GPM”), a leading national shareholder rights law firm, today announced that it has commenced an investigation on behalf of Telos Corporation (“Telos” or the “Company”) (NASDAQ: TLS) investors concerning the Company’s possible violations of the federal securities laws. If you suffered a loss on your Telos investments or […]

The post Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Telos Corporation (TLS) on Behalf of Investors appeared first on Fintech News.

COVID-19 Relief Funding for Healthcare Organizations Will Be Under the…

Bass, Berry & Sims’ 10th annual Healthcare Fraud & Abuse Review 2021 provides analysis of healthcare fraud enforcement actions, False Claims Act developments and scrutiny of cybersecurity and...

(PRWeb February 10, 2022)

Read the full story at https://www.prweb.com/releases/covid_19_relief_funding_for_healthcare_organizations_will_be_under_the_governments_microscope_in_2022_and_beyond/prweb18488126.htm

The caveat to AssangeDAO raising close to $40M for Wikileaks’ founder is this

A while back, the U.K High Court ruled that Wikileaks founder and whistleblower Julian Assange could be extradited to the USA. Since then, activists world over have come forward to express their anger and stand in solidarity with Assange. What’s more, a group of crypto-lovers think they can help too. A DAO or die approach […]

A DAO Created to Free Julian Assange Has Raised $7.5 Million in Ethereum

A DAO Created to Free Julian Assange Has Raised $7.5 Million in EthereumA group of cypherpunks recently initiated a decentralized autonomous organization (DAO) in order to try and free the incarcerated Wikileaks founder and activist Julian Assange. So far, the DAO has raised $7.5 million in ether and the funds will be used to help with Assange’s legal fees and raise public awareness about his case. Assangedao […]

YouTuber rugpulls fans for $500K in crypto, token pumps 300% anyway

Social media influencer Ice Poseidon admitted to a crypto rugpull worth $500,000 by soliciting investment for deflationary token 'CxCoin.'

The post YouTuber rugpulls fans for $500K in crypto, token pumps 300% anyway appeared first on Protos.

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