Identity and risk intelligence infrastructure provider Socure is now a $5.2 billion company. The firm reached that valuation ...
RENO, Nev., May 28, 2026 (GLOBE NEWSWIRE) -- ITS Logistics, an Echo Global Logistics company, has been named a winner of FreightWaves' 2026 Fraud Fighter Awards. The award recognizes the industry's ...
Many a compliance practitioner would tell you the Enron scandal and subsequent passing of the Sarbanes-Oxley Act of 2002 mark the origin of the profession as we know it. Haluk Ferden Gursel wouldn’t.
Echo Global Logistics has emerged as a standout performer in the freight industry’s battle against fraud, earning recognition as a winner of the 2025 FreightWaves Fraud Fighter Awards. With an ...
This past week Visa (NYSE: V) announced it has signed a definitive agreement to acquire Featurespace, a developer of real-time artificial intelligence (AI) payments protection technology that prevents ...
AARP Nebraska has awarded state Sen. Eliot Bostar, of Lincoln (District 29), as the recipient of its Community Fraud Fighter Award. This AARP award represents a select, bipartisan group of elected ...
LEXINGTON, Ky. (WKYT) - The Commonwealth is seeing a surge in scams, taking advantage of people, both young and old. Since the pandemic, Kentuckians have reported more than $17 million in losses from ...
Acting CFTC Chairman Caroline Pham named a lawyer with a background in complex fraud and market manipulation as the Acting Director of the Division of Enforcement on Monday. Paul Hayeck has ...