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The changing nature of internal probes: one result of the stringent... When even seemingly routine allegations of wrongdoing arise, corporations almost inevitably launch internal investigations. The proliferation of such investigations is a direct result of today's more ... (PERIODICAL ARTICLE) Whistleblowers and Internal Investigations: Plan Now To Avoid Problems... Few issues present more complex challenges for small and mid-sized financial institutions than internal investigations and "whistleblower" complaints. Deciding whether to initiate an investigation, as well ... (PERIODICAL ARTICLE) OFFICE OF INSPECTOR GENERAL'S NEW BUREAU OF INDEPENDENT REVIEW OPENS PRISON... The California Office of the Inspector General issued the following press release: The Office of the Inspector General's Bureau of Independent Review today released the first ... (PERIODICAL ARTICLE) U.S., U.K. Investigate Alleged BA Price Fixing British Airways revealed today that it is being investigated for potential price fixing on transatlantic and other long-haul passenger services. The revelation follows a similar pattern ... (PERIODICAL ARTICLE) IRS adds two Spokane-based agents to fight financial crime The Internal Revenue Service's criminal investigation unit has added two more Spokane-based agents, bringing the total number of such agents here to four, to investigate taxpayers ... (PERIODICAL ARTICLE) MAYOR HESSION ANNOUNCES INVESTIGATIONS OF ISSUES SURROUNDING FIREFIGHTER... The city of Spokane issued the following news release: Mayor Dennis Hession announced an internal affairs investigation was initiated to look at the Spokane Police Department's ... (PERIODICAL ARTICLE) Under scrutiny: 10 rules to follow if you're involved in an IRS criminal... If you or your client ever are visited by IRS Criminal Investigation Division special agents, you'll realize it's not a normal life event. It's an experience ... (PERIODICAL ARTICLE) Under Scrutiny HEADNOTE 10 Rules to Follow if You're Involved in an IRS Criminal Investigation If you or your client ever are visited by IRS Criminal Investigation Division ... (PERIODICAL ARTICLE) Medical test firm under grand jury investigation. The U.S. Attorney's Office in Los Angeles has convened a federal grand jury to investigate possible criminal wrongdoing at medical device manufacturer Diagnostic Products Corp., sources ... (PERIODICAL ARTICLE) Internal Investigations: A Proactive Approach to Compliance. An internal investigation can reveal potential abuses before they are targeted by government agencies. Healthcare financial managers increasingly are recognizing that internal investigations can uncover and ... 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