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 ...

What Happens When the IDFPR Initiates an Investigation? Have you received a call from an investigator or prosecutor at the Illinois Department of Financial and Professional Regulation (“IDFPR” or ...

This is a virtual course, offered online only and available to registered users of the Officer Virtual Academy at all times. This course is a basic overview of how to handle death investigations and ...

Securities laws across France, Germany and the United Kingdom are widely comparable. Each country recognises the importance of maintaining a strong procedural framework of regulation and enforcement.