The U.S. Securities and Exchange Commission (SEC) investigates companies, brokerage firms, and individuals for a broad range of statutory and regulatory violations. These investigations can lead to ...

The Defense Counterintelligence and Security Agency conducts background investigations for approximately 105 federal agencies as a reimbursable service through a working capital fund. For the third ...

The Carmel City Council on Monday night introduced two proposed ordinances intended to provide guidance related to the council’s statutory powers when it investigates city employees, contractors or ...

When an applicant, current or former employee believes she's been subjected to discrimination or harassment, she can file a complaint with the U.S. Equal Employment Opportunity Commission, the agency ...

After Florida’s men’s basketball head coach Todd Golden was accused of sexual harassment and stalking by an unreleased number of women, the university investigative process is still unfolding.

In today’s corporate environment, where sensitive decisions are scrutinized by the media and employees alike, the proper handling of internal investigations should be top of mind for all executives.

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Last month, the Belgian Supreme Court ruled in a case concerning a former employee who, following an internal investigation, had been first dismissed by her employer for and subsequently convicted of ...

Standard Bank faces mounting criticism from customers who claim they never authorised disputed transactions, despite the bank's reliance on one-time password (OTP) authentication. This article ...