Yehia Mokhtar to Appear on Xapien AI in Due Diligence Webinar
New York, NY – June 10, 2026 — We're proud to partner with Xapien for an upcoming webinar exploring one of the most important questions facing ...
Falsified education and work experience, check fraud, mysterious campaign financing, and a fake charity. The chorus of voices calling for George Santos to resign grows louder as the depth and breadth of his lies continue to be revealed. How did so many miss so many lies?
Mintz Group investigators conduct thousands of background checks a year, all over the world. With the techniques we use every day, we set out to see how hard (or easy) it would have been to uncover George Santos’ lies before he was elected.
An illustration of how we did it can be downloaded here (PDF)
Sam Taylor, Vic Rotolo Attending 38th Annual ITA Workshop and Meeting
Mintz Group: Jun 4, 2026 1:12:48 PM
New York, NY – June 4, 2026 — Sam Taylor and Vic Rotolo from Mintz Group will be attending the 38th Annual Institute for Transnational Arbitration...
Asha Muldro Speaking at WCAML 2026
Mintz Group: May 4, 2026 12:08:15 PM
New York, NY – May 4, 2026 — On May 8, Mintz Group’s Asha Muldro will speak at WCAML on the direction of AML investigations. As regulatory...