Internal investigations must uncover the truth about misconduct or fraud without damaging innocent employees. Here are the basics of how to plan and conduct a successful internal investigation.

Conducting workplace investigations is one of the most challenging and most important duties that Human Resource professionals must take on. With the slew of existing laws, how Human Resource ...

When Congress created the Troubled Asset Relief Program to help rescue financial institutions during the 2008 financial crisis, it also established the office of the Special Inspector General for the ...

This is the sixth post in the Dorsey FCANow Blog’s FCA Basics Series covering the fundamentals of the False Claims Act (“FCA”), outlining FCA procedure and highlighting key facets of FCA practice.

Internal investigations aim to uncover the truth about alleged misconduct within the organization. But a good internal investigation must do so without compromising the relationship with innocent ...