If a company suspects misconduct on the part of an employee, the company may decide to conduct a corporate internal investigation. An internal investigation looks at many different facets of the company to determine if there are criminal acts…

The writing is fairly clearly written on the figurative wall concerning what federal regulators want accomplished pursuant to their new appointment of a principal in the agency’s Fort Worth Regional Office. As noted in a recent article discussing the…

You may see it in movies or crime dramas on television. A group of FBI agents descends upon a person’s business or office. One agent hands the business owner  a warrant in some type of envelope, then the agents…