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 ...

Matthew Boxer and Rachel M. Dikovics of Lowenstein Sandler LLP discuss conducting sensitive internal investigations, focusing on areas such as independence, preservation of privilege, ethical ...

Jurors heard very little testimony Tuesday in the murder trial for a Kamas mom accused of fatally poisoning her husband as attorneys argued motions to prepare for calling the lead investigator on the ...

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 ...

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 ...

Add Yahoo as a preferred source to see more of our stories on Google. Jeffrey Epstein is seen in this image released by Democrats on the House Oversight Committee in December. - House Oversight ...