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Articles
1-86 out of 86 article(s)
| Title |
Author |
Type |
Date |
Words |
| Memo To Middle Management: How To Avoid Becoming Road Kill In A Corporate Internal Investigation. |
Hurson, Daniel |
Viewpoint essay |
Dec 8, 2009 |
3140 |
| Workplace Health And Safety Queensland Compliance And Enforcement Policy 2009. |
Anderson, Aaron |
|
Jun 19, 2009 |
886 |
| A Former Insider's Guide To Successfully Managing SEC Investigations. |
|
|
Dec 9, 2008 |
1013 |
| To avoid a reprise of 9/11, the Justice Department has worked to shift the FBI from traditional policing, in which crimes are investigated after the fact, to an intelligence orientation, aimed at preventing attacks by breaking up cells and plots at an early stage. |
|
Brief article |
Sep 15, 2008 |
201 |
| Multi-Jurisdictional Concealed Asset Recovery Investigations - A Blueprint. |
Kenney, Martin |
|
Jul 17, 2008 |
5303 |
| Private investigator: a true story. |
Morice, David |
Brief article |
May 1, 2008 |
223 |
| To Cooperate Or Not: The Corporate Leniency Program After "Stolt-Nielsen". |
|
|
Mar 4, 2008 |
2967 |
| The right question. |
|
|
Jan 1, 2008 |
376 |
| Background screening services. |
|
Directory |
Oct 1, 2007 |
336 |
| The art and science of inquiry: successful information-gathering requires a combination of precision and nuance. |
Koop, Dion P. |
|
Aug 1, 2007 |
1790 |
| Neither A Whitewash Nor A Witch-Hunt Be: Reclaiming The Independence Of Internal Investigations. |
Levy, Michael |
|
Dec 21, 2006 |
3284 |
| Pretexting: Another Landmine In The Field of Internal Investigations. |
Birnbach, Deborah S.; Scanlan, Agnes Bundy; Goldstone, David J. |
|
Oct 30, 2006 |
2582 |
| Time Is Money: Recovering The Cost Of Wasted Management Time. |
|
|
Oct 25, 2006 |
1503 |
| World Bank Battles Corruption Through New Voluntary Disclosure Program. |
Matechak, Jason; Dubois, Pascale |
|
Oct 3, 2006 |
2399 |
| Investigation Agents And The Law*. |
|
|
Sep 7, 2006 |
1328 |
| HSE Statement Following Major Scaffolding Collapse. |
|
Brief article |
Apr 26, 2006 |
267 |
| Mike Harris star witness at inquiry. |
Barnsley, Paul |
|
Mar 1, 2006 |
1469 |
| Ipperwash Park surrender illegal--lawyer. |
Barnsley, Paul |
|
Mar 1, 2006 |
845 |
| Reducing a guilty suspect's resistance to confessing: applying criminological theory to interrogation theme development. |
Boetig, Brian Parsi |
|
Aug 1, 2005 |
3220 |
| The motor vehicle exception. |
Hendrie, Edward |
|
Aug 1, 2005 |
7322 |
| Major Judicial Set Back on Turkish Competition Board Decisions Concerning Investigations Leads to an Amendment in the Turkish Competition Law. |
|
|
Jul 25, 2005 |
1106 |
| Research Misconduct: A New Area Of Focus For Government Enforcement. |
|
|
Jun 7, 2005 |
4219 |
| No more excuses: Every accident is preventable. |
|
|
Jun 1, 2005 |
1193 |
| Ten things to avoid during workplace investigations. |
|
|
Feb 1, 2005 |
1070 |
| Inquests - A Change In Approach? |
|
|
Jan 27, 2005 |
632 |
| Conducting Internal Ivestigations - Part 2. |
Reinberg, Daniel |
|
Jan 12, 2005 |
6673 |
| Guilt by investigation and other pitfalls: follow these tips to ensure that investigations are conducted properly. |
Albrecht, W. Steve; Albrecht, Conan; Albrecht, Chad; Williams, Timothy L. |
|
Nov 1, 2004 |
3069 |
| ARAB-US RELATIONS - Aug 3 - Army Interrogators Did Not Order Abuse. |
|
|
Aug 7, 2004 |
538 |
| Potential Further Restrictions on Monitoring of Employee Email And Internet Use. |
Longland, Anthony; Taranto, Alicia; Oldmeadow, Anna |
|
Jul 14, 2004 |
1668 |
| No Right to Presence of Coworkers During Investigatory Interviews In Nonunion Workplaces. |
|
|
Jul 5, 2004 |
1750 |
| Kidnapping investigations: enhancing the flow of information. |
Miller, Winnie D. |
|
Jul 1, 2004 |
1764 |
| Fed up with Mizzou. |
Pollack, Joe |
|
Jul 1, 2004 |
1077 |
| Discretion seen as better part of stance when under suspicion. |
Bronstad, Amanda |
|
Mar 29, 2004 |
878 |
| Good News For Employers - Misconduct Amendment to FCRA. |
|
|
Jan 13, 2004 |
841 |
| In Internal Investigations, Cooperation Is Key. |
Thau, Clifford; Clifford, Thau, |
|
May 7, 2003 |
2849 |
| Hotels relax privacy policies as government pushes for access. |
Bronstad, Amanda |
|
Apr 7, 2003 |
1085 |
| U.S. Judicial decisions. (Legal Reporter). |
Anderson, Teresa |
|
Apr 1, 2003 |
456 |
| Don't make a federal case out of it: to avoid lawsuits, companies must be familiar with legal issues that pertain to internal investigations. The devil is in the details. (Legal Issues). |
Ray, David |
|
Feb 1, 2003 |
3015 |
| IRAQ - Jan. 5 - Inspectors Hold Thousands For Hours At Research Complex. |
|
Brief Article |
Jan 11, 2003 |
226 |
| 10 Tips To Remember When Doing An Inquest. |
|
|
Oct 25, 2002 |
1810 |
| Investigating international terrorism overseas: constitutional considerations. (Legal Digest). |
Bulzomi, Michael J. |
|
Jul 1, 2002 |
4222 |
| US blocks critical investigation. (Middle East). |
|
Brief Article |
Jun 22, 2002 |
93 |
| The Long View. |
Long, Rob |
|
Jun 17, 2002 |
766 |
| Documentation 101: mastering the 7C's and other helpful hints. (Business Matters). |
Whitney, Jo Ellen |
|
May 1, 2002 |
1710 |
| Summary points regarding GMP investigations. |
|
Brief Article |
Apr 1, 2002 |
46 |
| Modernising Company Investigations. |
|
|
Mar 31, 2002 |
497 |
| Bureau of the Home Office. |
|
Brief Article |
Sep 1, 2001 |
67 |
| 'ORA U.?' Web-based inspector training starts. |
|
Brief Article |
Apr 1, 2001 |
590 |
| INSPECTION LOG. |
|
Brief Article |
Apr 1, 2001 |
807 |
| Denying records could lead FDA to examine hiring data. |
Flickinger, Bruce |
Brief Article |
Mar 1, 2001 |
613 |
| Computer Intrusion Investigation Guidelines. |
Davis, J. Bryan |
|
Jan 1, 2001 |
1518 |
| Encryption. |
ANDERSON, TERESA |
Brief Article |
Jan 1, 2001 |
99 |
| Turning Green to Gold. |
Greeley, Jim |
|
Dec 1, 2000 |
1647 |
| Finnish ombudsman calls for 'virtual police'. |
|
Brief Article |
Nov 21, 2000 |
94 |
| ARAB-US RELATIONS - Nov.7 - Mitchell Heads M.E. Violence Probe Panel. |
|
Brief Article |
Nov 11, 2000 |
252 |
| Nigeria police probe staff. |
|
Brief Article |
Nov 1, 2000 |
85 |
| Validation master plans - Lapses in records seen as bug-a-boo in FDA inspections. |
Dechnik, Peter |
Brief Article |
Oct 1, 2000 |
367 |
| Sexual Harassment Investigations: A Portrait of Contradictions. |
Gardner, Susan; Lewis, Kathryn |
|
Sep 30, 2000 |
4516 |
| 200 inspectors train on Part 11, but focus still on submissions. |
Fields, Howard |
Brief Article |
Sep 1, 2000 |
632 |
| U.S. Attorney Has Hands Full With Rampart Case. |
FINE, HOWARD |
Brief Article |
May 8, 2000 |
1707 |
| Electronic records seen consuming more audits : FDA also worried about APIs, lab controls. |
Regier, Hilda |
Brief Article |
Apr 1, 2000 |
774 |
| Price of Justice, Part 2. |
|
Brief Article |
Mar 20, 2000 |
64 |
| Investigations. |
ANDERSON, TERESA |
Brief Article |
Feb 1, 2000 |
108 |
| ELECTRONIC EVIDENCE. |
|
Brief Article |
Jan 1, 2000 |
650 |
| GE-Marquettte software recall yields 483, warning. |
|
|
Dec 1, 1999 |
1094 |
| INSPECTION LOG. |
|
Brief Article |
Dec 1, 1999 |
502 |
| Investigations. |
ANDERSON, TERESA |
|
Nov 1, 1999 |
232 |
| French Govt Launches Microsoft Antitrust Investigation. |
|
Brief Article |
Sep 20, 1999 |
150 |
| Applying correctional intelligence to law enforcement investigations. |
Godwin, Cory A. |
|
Aug 1, 1999 |
1862 |
| Fewer clinical researchers garner compliance actions. |
Comstock, Alicia |
Brief Article |
Jun 1, 1999 |
541 |
| 'Correction promised' annotations need reply : But FDA doesn't expect response in 7 days. |
|
Brief Article |
Apr 1, 1999 |
771 |
| Sponsor audits probe records, discrepancies. |
|
|
Feb 1, 1999 |
1970 |
| Hunting Season. |
Durst, Will |
Brief Article |
Dec 1, 1998 |
1063 |
| Forensic diving: the latest in underwater investigation. |
O'Rear, Charles E. |
Cover Story |
Apr 1, 1998 |
3960 |
| INSPECTION LOG. |
|
Brief Article |
Dec 1, 1997 |
502 |
| Planning an investigative strategy. |
Harris, Ellen R. |
|
Nov 1, 1997 |
1230 |
| Incident investigations: a do-it-yourself guide. |
Amo, Michael F. |
|
Oct 1, 1997 |
1536 |
| Taking your cue from the clues. |
Klump, Carl Stanton |
|
Sep 1, 1997 |
1923 |
| Covering all the databases. |
Pinck, Charles T. |
|
Jul 1, 1996 |
2363 |
| In-house investigations in the information age. |
Garrett, Glen R. |
|
Oct 1, 1994 |
2316 |
| How two users fight fraud with call accounting. |
|
|
Jun 1, 1993 |
973 |
| Who ya gonna call? Holiday Fair's 'tail' on voice mail hackers. |
|
|
Jun 1, 1993 |
845 |
| Forensic examination of money laundering records. |
Beasley, James O., II |
|
Mar 1, 1993 |
2520 |
| A prudent approach to municipal investigations. |
Reilly, Joseph A. |
|
Sep 1, 1992 |
2316 |
| I screen, you screen. |
Pankau, Edmund J. |
|
Jul 1, 1990 |
1235 |
| Getting help from the outside. |
Hill, William T. |
|
Jul 1, 1990 |
1180 |
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