Alaric International, a leading supplier of advanced technology and fraud detection solutions for the card payments industry, today announced that it will be the Business Development Partner at Hi-Tech Financial Crimes & Fraud, a key conference to be held in Kuala Lumpur, Malaysia, on June 14th - 15th 2007.
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As one time proprietor of the third biggest newspaper empire in the world, Conrad Black was feted by the rich and powerful. Today Conrad Black, the former owner of the Fairfax group in Australia, is on trial in a US court for allegedly defrauding shareholders.
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Larkin Community Hospital in Miami and its current and former owners, Dr. Jack Michel, Dr. James Desnick, Morris Esformes and Philip Esformes, have paid $15.4 million to settle federal and Florida civil health care fraud claims against them, the Justice Department announced today.
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