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.

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.