Has your company uncovered a white collar crime?

Fraud can occur in businesses of any size, from a NYC art gallery to a large Florida hospital. A law firm can fall victim to a money wiring scheme. Title to houses in gentrifying neighborhoods can be stolen. Allegations of extortion can seem like an ordinary occurrence in the restaurant industry.

If you discover financial irregularities in your business, the certified fraud examiners on Asterion’s staff can assist you to analyze and document your claims, and help determine a course of action in response.

Could your business be vulnerable to a class action claim?
 
Class action lawsuits and settlements continue to grab headlines. Support for challenges to PACER’s charges is growing and claims regarding Tinder’s subscription fees have been settled. Employees at Oracle are alleging widespread pay gaps, while Cornell is facing ERISA claims regarding retirement plan management. No business sector is immune.

The professionals at Asterion are experienced in working with claimants and defendants in class action matters. If you need assistance in analyzing class action claims, contact Asterion.

FYI: SCOTUS Updates

Secret sales bar later patent according to a unanimous SCOTUS decision in Helsinn Healthcare S.A. v Teva Pharmaceuticals.

The Court has also declined to take up a case from California involving bad reviews of a lawyer’s practice which held that Yelp isn’t liable for posting the reviews.

Trends We’re Watching

Price changes over the past 20 years, visualized. 

On the Lighter Side: You Don’t Know What You’ve Got ‘Til It’s Gone, Valentine’s Edition

The absence of Sweethearts this Valentine’s Day is being filled with Conversation Donuts from Krispy Kreme and Conversation Jelly Beans from Jelly Belly. Sadly, though, the broken tips on any Hershey Kisses, even Conversation Kisses, won’t be fixed for a few more months. There is some good news, though: you can stop worrying if the only available table time for a Valentine dinner date is on the early side

What’s Puzzling Us: Why don’t people think things through?

Who uses an e-scooter or a bicycle as a getaway vehicle? Who scouts a getaway route in their wearable tech?  The Thread Recommends: Eating this nearly perfect food from Italy, and handling hedgehogs with care (and maybe gloves). 

Spotlight on White Collar Crime

Asterion, Inc. has extensive experience providing consulting and forensic investigation services in white collar crime and other fraud matters.

February 5, 2019