From law360.com 28 May 2015 – While the banking system is one of the main vehicles for moving dirty money, it is not the only one. Trade-based money laundering (TBML), the use of [...]
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InfoTech Europe
Based in Paris with satellite offices in Brussels and Zurich, our primary work involves the staffing of e-discovery document reviews involved in European-based litigations and government investigations, as well as the related data collection, processing, analysis, and hosting functions.
From Our Blog
“Every breath you take” – record health data, keep tabs on your mood. Without you even noticing. Without being attached to a device.
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5 May 2015 – The past few weeks we have seen a tsunami of health-tracking developments, much of it discussed at the RSA Conference in San Francisco which we recently attended. Coolest bit [...]
2 February 2015 – We have written numerous posts about cyber warfare: the actions by a nation-state or international organization to attack and attempt to damage another nation’s computers [...]
19 January 2015 – The Serious Fraud Office has retracted its probe into the sale of Autonomy to HP in 2011 on grounds that the information presented to it provides [...]