Case Law Cautions for Workplace Investigations To help highlight the insufficiency of her employer’s investigation, which had been conducted by a group of untrained and inexperienced employees, the plaintiff recruited a professional workplace investigator to testify as an expert witness
Administrative Oversight and Accountability - United States Courts Investigation Process Upon receipt, all allegations are referred immediately to an AO investigator The AO investigator or a review team examines relevant records, interviews staff, and analyzes activities to determine compliance with applicable law, regulations, and Judiciary policy
Investigative Reports | Oversight. gov The investigation found that Ms Skala violated ethics rules by using her position to promote procurement of software from her son’s employer Her participation in matters involving her son’s employer was an apparent conflict of interest
Oversight Investigations • Levin Center for Oversight and Democracy This two-year investigation led by Sen John McCain exposed how Native American tribes were victimized by a web of corrupt lobbying practices by Washington lobbyist Jack Abramoff and others, spurring high-profile resignations, prison sentences, and lobbying reforms
Personal Implications of a Federal Employees Administrative Investigation Administrative investigations can have profound personal implications for federal employees From the toll on mental health to strained relationships and financial strain, the consequences extend far beyond the workplace
Congressional Oversight and Investigations - EveryCRSReport Congress has taken on a variety of investigations that have generated substantial public attention, and both the executive branch and Congress have developed new tools and legal arguments to contest oversight disputes
Accountability on Trial: Letitia James Shocking Financial Disclosure . . . Her $355 million judgment against former President Donald Trump centered on allegations of misleading financial statements Yet her own disclosure history shows a pattern of delayed reporting, unexplained changes, and missing information spanning more than a decade
Administrative oversight, inadvertent omissions, administrative . . . Whether a company chooses to call these errors “administrative oversight”, “inadvertent omission” or “administrative inadvertences” (thankfully, no company has yet to cite “inadvertent fraud”), regulators must ensure that a proper investigation is done and those responsible held accountable
Congressional Oversight Investigations Primer | POGO Many of the best congressional investigations use fact-finding to examine significant wrongdoing or questionable actions in order to determine whether or what systemic reforms are needed Based on the investigation’s findings, good oversight reports include legislative recommendations that address the root causes of the problem being looked into
Microsoft Word - Levin Bean Final Format PDF Updated. docx The objective of this Article is to provide an overview of key aspects of congressional oversight investigations, providing both a description of the activities involved and possible ways to measure the effectiveness of congressional investigative efforts