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 ...

When the Equal Opportunity & Outreach (EOO) Office receives a complaint/concern from a member of the UML community or external party, it proceeds in the following manner: EOO evaluates if the matter ...

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 ...

The United States has opened sweeping new Section 301 investigations spanning more than 60 economies, targeting global manufacturing capacity and forced-labor enforcement. Companies and governments ...

When the U.S. Department of Education’s Office for Civil Rights found Harvard Law School in violation of anti-sex discrimination law Title IX in late 2014, it suggested a number of revisions to the ...

The Colorado Bureau of Investigation announced the findings on Friday of an internal affairs investigation into a former CBI DNA scientist who has been accused of data manipulation of DNA test results ...