Fraud Investigations & the SEC: What to Do and What to Know
Host: TK Kerstetter Guest: Cindy Fornelli, Executive Director, Center for Audit Quality No company or board wants to be the target of an SEC fraud investigation.
Inside America's Boardrooms
Day 7 Of One Month to Better Investigations and Reporting-How Investigations Inform Remediation
There is nothing like an internal whistleblower report about a FCPA violation, the finding of such an issue or (even worse) a subpoena from the DOJ to trigger the ...
Compliance Podcast Network
The Island of Secrets | Al Jazeera Investigations
A remote Mauritian island is being quietly transformed into a military hub for India's navy. That's what we found using satellite pictures, shipping data, financial ...
Al Jazeera English
Workplace investigations - tips and traps
The purpose of any workplace investigation is essentially to determine what happened in a particular set of circumstances. In this 5 minute interview, Workplace ...
Lander & Rogers
Privileged Investigations & Report Writing: Conduct Better Investigations & Protect the Findings
A webinar from Conn Maciel Carey PLLC. Use of this video does not in any manner constitute or establish an attorney-client relationship between Conn Maciel ...
Conn Maciel Carey LLP
Reporting psychological investigations
A PPT to support the booklet on Reporting Psychological Investigations https://www.bps.org.uk/who-we-are/education-and-training-board/teachers-toolkit.
Deb Gajic
Genocide Agenda l Al Jazeera Investigations
Documents and testimony obtained by Al Jazeera's Investigative Unit expose the inner workings of the Myanmar regime, providing “strong evidence” of ...
Al Jazeera English
What are geotechnical investigations?
Before we begin works to remove a level crossing, we first have to undertake site investigations. But have you ever wondered what our engineers looking for?
levelcrossings
Russia Bombed Four Syrian Hospitals. We Have Proof. | Visual Investigations
Get an email as soon as our next Visual Investigation is published: https://nyti.ms/3xhj7dE The Times obtained thousands of air force recordings, which reveal for ...
The New York Times
How Police Tried — and Failed — To Stop Capitol Attackers | Visual Investigations
Get an email as soon as our next Visual Investigation is published: https://nyti.ms/3xhj7dE The Times obtained District of Columbia police radio communications ...
The New York Times
Spy Merchants l Al Jazeera Investigations
Al Jazeera's Investigative Unit enters the secretive world of the surveillance industry. Spy Merchants reveals for the first time how highly-invasive spyware, which ...
Al Jazeera English
The detective behind Australia's biggest ever murder investigations | 60 Minutes Australia
Subscribe here: http://9Soci.al/chmP50wA97J Full Episodes: https://9now.app.link/uNP4qBkmN6 | Confessions of a cop (2020) It would be hard to find a police ...
60 Minutes Australia
Process Safety Management (PSM): Incident Investigations
There have been many incidents involving multiple losses of life that led to the formation of the OSHA Process Safety Management Standard. Learning from past ...
RedVectorOnline
What Not to Do During Workplace Investigations
San Diego Defense Attorney Ally Keegan discusses how making statements to your employers during an investigation could hurt you and your criminal case.
Law Office of David P. Shapiro
Philadelphia Police Violated Their Own Guidelines, Here's How | Visual Investigations
Get an email as soon as our next Visual Investigation is published: https://nyti.ms/3xhj7dE On June 1, SWAT teams turned a protest march in Philadelphia into ...
The New York Times
How Bashar al-Assad Gassed His Own People | NYT - Visual Investigations
Get an email as soon as our next Visual Investigation is published: https://nyti.ms/3xhj7dE Syrian officials say there wasn't a chemical attack. But what really took ...
The New York Times
A Practical Guide for Navigating Internal Investigations from Reporting to Final Determination
Every step of an internal investigation is heavily scrutinized, putting pressure on compliance offers to conduct investigations quickly, efficiently and correctly.
Bracewell LLP
Workplace Investigations: What Can You Expect?
Workplace investigations can be anxiety-producing for everyone involved: the complainant, the subject of the complaint and even the employer. With this in mind ...
Kent Employment Law
Security Solutions for the Public Sector: Verizon 2016 Data Breach Investigations Report
The Verizon 2016 Data Breach Investigations Report shows that just three types of attacks make up 66% of security incidents for the public sector. Watch this ...
Verizon Business
Rep. Jayapal: Mueller Report Is Only A Part Of House Cmte. Investigations | MSNBC
Democratic Congresswoman Pramila Jayapal of Washington says while the Mueller report is key, it is only a part of what the House investigative committees are ...
MSNBC
Gowdy on the future of investigations in wake of Mueller report
Fox News contributor and former House Oversight Committee chairman Trey Gowdy says Mueller did his investigation confidentially and with an open mind, ...
Fox News
Gaza’s Deadly Night: How Israeli Airstrikes Killed 44 People | Visual Investigations
Get an email as soon as our next Visual Investigation is published: https://nyti.ms/3xhj7dE On May 16, Israeli airstrikes destroyed three apartment buildings, ...
The New York Times
Line-of-Duty Death and Injury Investigations - NIST Fire Modeling - The Charleston Investigation
IAFF
The Boeing 787: Broken Dreams l Al Jazeera Investigations
This is a major project by the Al Jazeera Investigative Unit focusing on the 787 “Dreamliner”, the flagship passenger jet of the Boeing Company. Our journalism ...
Al Jazeera English
Small Business Crime Reports and Investigations
As a part of National Small Business Week the Blaine Police Department is offering tips and information for small businesses in the community.
Blaine City Hall
Mobile police investigating report of shots fired at Burns Middle School
Mobile police investigating report of shots fired at Burns Middle School.
WKRG
Sexual Harassment Reporting and Investigations
More on sexual harassment reporting and the conduct of investigations. Company culture matters to ensure reporting is encouraged and supported.
Mattthelawyer
anandapala investigations report
anandapala investigations report.
Rajasthan Patrika
Day 16 of One Month to Better Investigations and Reporting-Privacy Concerns
Prior to the Schrems decision by the European Court of Justice, US based law firms could rely on Safe Harbor to use and analyze information from investigations ...
Compliance Podcast Network
Reporting and getting results: Updates on 4 investigations
As we near the midway point of 2019, The Hummel Report has new information on four investigations dating to last summer. Several developments have directly ...
The Providence Journal
Anatomy of a Bribe | Al Jazeera Investigations
Al Jazeera's Investigative Unit secretly films officials in Namibia demanding cash in exchange for political favours. It's a story of how foreign companies plunder ...
Al Jazeera English
AG withholds report into the City of Cape Town pending investigations
The Auditor General has withheld its report into the City of Cape Town's management pending several other ongoing investigations. Preliminary findings by the ...
SABC News
Day 3 of One Month to Better Investigations and Reporting-the Investigation Protocol
Your company should have a detailed written procedure for handling any complaint or allegation of bribery or corruption, regardless of the means through which ...
Compliance Podcast Network
How Mozambique Failed a Town Attacked by Militants | Visual Investigations
Get an email as soon as our next Visual Investigation is published: https://nyti.ms/3xhj7dE Insurgents who have pledged allegiance to the Islamic State attacked ...
The New York Times
Authorities reopening daycare fight club investigations after Fox Files report
FOX 2 St. Louis
MPs conclude investigations into Rwenzori region violence, to release report soon
Members of the Parliamentary committee on defence and internal affairs that is investigating the unrest in Rwenzori region plan to meet Rwenzururu King ...
NTVUganda
Rep. Nunes discusses Mueller report and new Congressional investigations
Congressman Devin Nunes discusses the Mueller report and new investigations into President Trump on 'America's Newsroom,' March 4, 2019.
RepDevinNunes
CSS2015: Session 17 - The 2015 Verizon Data Breach Investigations Report
Education Session 17 - The 2015 Verizon Data Breach Investigations Report (DBIR) Speaker: Bhavesh Chauhan, Security Evangelist, Verizon Security ...
Public Sector Partners, Inc
AG William Barr Will Not Recuse Himself From Investigations Stemming From Mueller Report | MSNBC
Under questioning from Sen. Blumenthal, AG Barr says he will not recuse himself from ongoing probes that have stemmed from the Mueller investigation, ...
MSNBC
2 investigations underway in Suffield into allegations of failure to report abuse
Two criminal investigations are underway in the town of Suffield, both involving alleged child abuse and the failure to report it.
WTNH News8
Out of Specification & Out of Trend Investigations
This training session will help to understand about out of specification results, FDA requirements about OOS investigation, Phase 1 and Phase 2 investigations, ...
Hitendrakumar Shah
Baylor University report adds to criticism of Title IX investigations
Incompetent Title IX investigations have been alleged at several campuses including the University of Texas.
KXAN
