When a crime is reported to the police: A suspect may be arrested. Further investigation may lead to an arrest or charges being filed. No arrest. This does not mean that something bad did not happen.

The U.S. Securities and Exchange Commission (SEC) investigates companies, brokerage firms, and individuals for a broad range of statutory and regulatory violations. These investigations can lead to ...

This article addresses the consequences of federal prosecutors increasingly opting to label likely-guiltless parties as "subjects" rather than "witnesses" and suggests how clarity could be provided ...

The United States has opened sweeping new Section 301 investigations spanning more than 60 economies, targeting global manufacturing capacity and forced-labor enforcement. Companies and governments ...

The U.S. Department of Homeland Security (DHS) has announced that noncitizen workers who are victims of, or witnesses to, the violation of labor rights, can now access a streamlined and expedited ...