After filing a Formal Complaint of Discrimination and Harassment, the person who may have experienced discrimination or harassment may request a formal investigation. For full descriptions of the ...

Federal law enforcement officials reportedly opened a formal probe Thursday into New York Attorney General Letitia James over mortgage fraud allegations, according to multiple reports. The FBI and U.S ...

A Formal Complaint may be filed as the first course of action or following an Informal Complaint if there is no mutually acceptable resolution during the Informal Resolution Process. The University ...

The office of U.S. Attorney John A. Sarcone III, who oversees New York’s Northern District, has opened a formal probe examining the property transactions of New York Attorney General Letitia James.

A workplace investigation is a structured process used by employers to gather facts, evaluate evidence, and determine whether an employee’s conduct or organizational practices violate internal ...