Blog

Waterfront Intelligence keeps a pulse on issues at the forefront of litigation and corporate investigations. We regularly feature new posts on topics important to us, and share news and events we think you should know.

Thank You 2017

Reflecting on some of the cases that made 2017 a great year We have highlighted below a selection of Waterfront’s interesting matters during our first year in business. Complex Civil Litigation Obtained impeachment material on opposing witnesses in a...

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Court Backs BuzzFeed in Trump Dossier Case (Politico)

Court Backs BuzzFeed in Trump Dossier Case (Politico) A federal judge denied a Russian mogul’s bid to force internet media company BuzzFeed to divulge its source for the “Trump Dossier” – a report that makes claims against President Donald Trump of collusion during...

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Assessing Threats to Reputation and Safety

Assessing Threats to Reputation and Safety In circumstances when a person or an organization confronts individuals whose backgrounds are not completely known, as a matter of personal safety or organizational risk management, a threat assessment helps understand...

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Former Football Player Cons Coaches and Teammates (NY Post)

Former Football Player Cons Coaches and Teammates (NY Post) A former college and professional football player who turned to white collar crime was sentenced to 40 years in prison for operating a $10 million fraud racket that victimized more than 50 investors....

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New Securities Cyber Unit Makes Progress (US News)

New Securities Cyber Unit Makes Progress (US News) The U.S. Security and Exchange Commission recently created a cyber unit that is already showing progress, according to U.S. News & World Report. The new unit filed its first charges in federal court against a...

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Waterfront Intelligence Newsletter

Waterfront Intelligence keeps a pulse on issues at the forefront of litigation and background investigations. Each month, we’ll feature a new blog post on a topic important to us, and share news and events we think you should know.