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Press Releases from Smith & Bernards Associates (4 total)

Smith Bernards & Associates Talk About Mitigating Fraud For Businesses Internall …

Michael Davis Head of Business Law at Smith & Bernards Associates Law Firm Talks at local seminar about mitigating risk of fraud in the workplace Periodically, the latest major fraud hits the headlines as other organisations sit back and watch, telling themselves that ‘it couldn’t happen here.’ But the reality is that fraud can happen anywhere. While only relatively few major frauds are picked up by the media, huge sums are

Smith & Bernards Associates Charge Financial Advisory Firm with Fraud for Steali …

Smith & Bernards Associates today charged former registered representative and investment adviser Shaun Davidson with fraud for stealing from brokerage customers and an elderly advisory client. The Smith & Bernards Associates complaint alleges that Davidson, a financial advisor of a large financial institution, falsified internal documents in order to effect dozens of unauthorized wire transfers, totaling millions of dollars, from the accounts of brokerage customers to his personal bank account.  According

Smith & Bernards Associates Help Reduce Scams During Covid-19

Criminals were quick to capitalise on Covid-19. 3% of global spam is estimated to be Covid-19 related, 36% of people in the UK have been contacted by scammers since the start of the pandemic, according to Citizens Advice. Below are some types of fraud to look out for; Push payment fraud Push payment fraud is known by a variety of names, including CEO fraud, bogus boss fraud or business e-mail compromise. It’s

Smith & Bernards Associates Appoint New Head of Corporate Law Division

Smith & Bernards Chief Executive Of Law Timothy Wendle today appointed Linda S. Harvey as the law firm’s new Head of Corporate Law. With this appointment, Harvey will now share leadership duties of the Corporate Law Group, which consists of approximately 15 lawyers. Smith & Bernards Associates advises many large corporations and financial institutions on complex, high-value and sensitive multi jurisdictional disputes. So Linda will have to hit the ground running

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