RETURN TO NEWS & PUBLICATIONS
A 1.5MM Fraud Mystery: Who is Responsible for Heist that Closed a Business?
Dan Mitchell, shareholder and member of Bernstein Shur’s Business Law Practice Group and Data Security Team, was interviewed by Bank Info Security about a fraud case involving a California-based escrow company with unaccounted losses and how the fraud went undetected.
Click here to read “A 1.5MM Fraud Mystery.”
publications4 Dec 2024
Federal Court Issues Nationwide Injunction Prohibiting Enforcement of the Corporate Transparency Act
publications18 Nov 2024
Texas Federal Court Blocks Rule Raising Salary Threshold for White Collar Exempt Employees
publications27 Sep 2024
Action Required: Meet Your Entity’s Corporate Transparency Act Filing Requirements by December 31, 2024