Tag: Investigation

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  • Weekly Roundup

    Weekly Roundup

    A look at some of the articles we've been reading this week....

  • Becoming a Human Lie Detector

    Becoming a Human Lie Detector

    Do you know how to detect when someone is lying to you?...

  • Weekly Roundup

    Weekly Roundup

    It was a short week for us here in Canada, as we celebrated Thanksgiving on Monday. Here’s a roundup of the HR, employment law, ethics, compliance, invest...

  • Lessons from a History of Misconduct at Koch Industries

    Lessons from a History of Misconduct at Koch Industries

    Koch Industries clearly tells all of its employees around the world that integrity is the company’s No. 1 value....

  • Weekly Roundup

    Weekly Roundup

    Another week in the ethics, compliance, investigation, HR, employment law and information security world....

  • More Executives Take the Exit Route at UBS

    More Executives Take the Exit Route at UBS

    Another eight individuals from the equity unit, including the chief operating officers, were suspended as a result of an internal investigation....

  • Ali Soufan on Interviewing the al Qaeda

    Ali Soufan on Interviewing the al Qaeda

    60 Minutes aired an interview with former FBI agent Ali Soufan, who was responsible for interviewing imprisoned al Qaeda members....

  • Weekly Roundup

    Weekly Roundup

    The latest edition of our weekly roundup....

  • UBS Chief Throws in the Towel

    UBS Chief Throws in the Towel

    UBS Chief calls it quits amid fraud scandal....

  • “Confusion” Could Lead to Heftier Sentence for Raj Rajaratnam

    “Confusion” Could Lead to Heftier Sentence for Raj Rajaratnam

    Galleon Group co-founder Raj Rajaratnam wasn’t “clear” that what he did was wrong....

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