Responding properly to reports of illegal or criminal activity, unlawful discrimination, harassment and retaliation, and other workplace ...

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 ...

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 ...

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 ...

After filing a Title IX Sexual Harassment Formal Complaint, the person who may have experienced sexual harassment may request a formal investigation. For full descriptions of the Formal Investigation ...

CLEVELAND, Ohio (WOIO) - The Office of the Ohio Consumers’ Counsel filed a motion Friday asking the Public Utilities Commission of Ohio to open a formal investigation into the recent FirstEnergy power ...

The SEC issued a rule amendment removing the enforcement director’s authority to issue formal orders of investigation. “This amendment is the result of the Commission’s experience with its nonpublic ...