In the face of rapidly evolving global regulatory standards and rising Anti-Money Laundering (AML) scrutiny, ThetaRay today announced the launch of Ray, an Agentic AI AML investigation suite designed ...
Joycelyn Stevenson is a shareholder at Littler Mendelson. As an investigator who works with corporate organizations of all sizes, boards and educational institutions, I am often asked why training on ...
JACKSONVILLE, Fla. – Pages of redacted documents provided insight into how Duval County Schools investigated Dr. Corey Thayer, a former teacher at Douglas Anderson School of the Arts. Thayer was one ...
Despite universities continuing to rise to the task of complying with the federal government’s increasing and everchanging Title IX requirements, much of the recent reporting regarding Title IX has ...
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 ...
The FBI’s investigation into funding for Hartford-area nonprofits began last December, with a complaint that the Blue Hills Civic Association lost $300,000, according to documents obtained by NBC ...
The Court held that insolvency proceedings do not entitle an accused to seek records under Section 91 Cr.P.C. during investigation. Documents sought to aid answers are premature and must await the ...
It is important for anyone who has experienced Title IX Harassment to understand their available options. The University recognizes that deciding whether to make a report and choosing how to proceed ...
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