It could be weeks or even months until the investigation is complete after last week's officer-involved shooting in East Price Hill. Law enforcement experts say officials will go through every piece ...

Picture this: You are meeting with a junior employee who tells you that she is concerned that a group within the organization is failing to comply with certain banking regulations. Or imagine this: ...

The Defense Counterintelligence and Security Agency conducts background investigations for approximately 105 federal agencies as a reimbursable service through a working capital fund. For the third ...

Is my client a target, subject or witness? In a federal investigation, this is the first question defense attorneys typically ask prosecutors on behalf of their individual and corporate clients. And ...

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 ...