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Kroll offers consulting services through Kroll Security Group, its Security Consulting and Security Engineering & Design division. In 2020, Kroll was hired by the Austin Police Department to evaluate the department's policies and protocols for racism and discrimination. They presented their findings to the Austin city council in March 2021.
Post-bankruptcy filing, CMED's liquidator found itself probing an alleged $355 million insider fraud. In March 2017, the U.S. Department of Justice criminally indicted the CMED founder and CEO, as well as the former Chief Financial Officer, charging them with securities fraud and wire fraud conspiracy for stealing more than $400 million from ...
K2 Integrity (formerly K2 Intelligence) is a financial crimes risk, compliance and advisory services firm. [1] Founded in 2009 by Jeremy M. Kroll and Jules B. Kroll, the company is headquartered in New York City with international offices in London, England, Washington, D.C., Madrid, Spain, Geneva, Switzerland, Los Angeles, California, and Chicago, Illinois.
Panera Bread has agreed to a $2 million settlement for a class-action lawsuit over alleged hidden costs in its delivery fees. ... The long-form notice on the Kroll site says this is valued at most ...
It's ok if you don't have a class member ID — you can still submit your claim by mail to: Panera Delivery Fees Settlement, c/o Kroll Settlement Administration LLC, PO Box 225391, New York, NY ...
By Vivian Giang Premium job site TheLadders is being sued in a New York federal court on allegations that the company promises users access to exclusive high-paying jobs that don't actually exist.
In July 2002, WorldCom filed for bankruptcy protection in what was considered at the time as the largest corporate insolvency ever. [108] A month earlier, the company's internal auditors discovered over $3.8 billion in illicit accounting entries intended to mask WorldCom's dwindling earnings, which was by itself more than the accounting fraud ...
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