Internal investigations are critical to protecting organizations from legal, regulatory, and reputational risk. They help determine whether a violation of law, regulation, or policy has occurred, and ...
Dozens of FBI witness interviews from the investigation of Jeffrey Epstein appear to be missing from the massive trove of files released by the Department of Justice last month, according to a CNN ...
In complex federal white-collar criminal cases, witness-interview memoranda prepared by the government can be invaluable to the defense. They assist counsel in deciphering how the government will ...
A witness in a murder trial acknowledged under cross-examination that his police interview after a fatal stabbing in 2022 at Horseshoe Bay had been a “half-truth”. Jansen Smith also told the Supreme ...
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