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Internal Investigations

263 published works

  1. Clifford Chance RSS Feed

    Workplace Investigations – Quarterly Review – Edition 7

    By Clifford Chance

    This quarter's developments share one message across jurisdictions: regulators and courts are continuing to turn best practice into minimum standards, and employers who have not kept pace are exposed. Three…

  2. Board HR

    POSH Complaints: Truth, Evidence & Justice — What Happens Behind Closed Doors?

    By Board HR

    POSH Complaints: Truth, Evidence & Justice — What Happens Behind Closed Doors?Landmark Supreme Court & High Court Judgments | Evidence, Natural Justice, False Complaints, Internal Committee Independence & Employer AccountabilityLegal…

  3. Employment Law Worldview

    Internal investigations under Belgium’s Private Investigations Act: On the why and the how

    By Marga Caproni, Rob Hermans

    In part one of this series, we established that the scope of the Private Investigations Act (the "PIA") is considerably broader than one might assume: if you carry out a…

  4. Legal IT Insider

    ‘House of brands’ Ampa Group removes CEO after investigation

    By Caroline Hill - Editor-in-Chief

    Sarah Walker-Smith has been removed from her position as CEO of Ampa Group and “expelled” from the ‘house of brands’ following an independent investigation that began after a complaint was…

  5. Ohio Employer Law Blog

    Man City's 35 counts, and why the cover-up is always worse than the crime

    By Jonathan Hyman

    There are 35 things your workplace does not want to have in common with the Premier League's investigation of Manchester City. That's how many of the 115 Premier League charges…

  6. Ohio Employer Law Blog

    Harassment prevention can't stop at the boardroom

    By Jonathan Hyman

    Timothy Ryan didn't just harass women at Davis Cartage Co. He used the company's own surveillance cameras to do it — allegedly zooming in on employees' bodies from his office,…

  7. Employment Law Lookout

    Too Fast, Too Risky: What a Street Takeover Can Teach Employers About Workplace Investigations

    By Seyfarth Shaw LLP

    By: Scott Prange and Lo Nelson Seyfarth Synopsis: A recent federal court decision highlights the risks of disciplining an employee whose apparent policy violations may also constitute protected safety reporting.…

  8. Manufacturing Law Blog

    Five Workplace Investigation Essentials for Manufacturers

    By Abby Warren, Christopher Costain

    Workplace issues can arise quickly and take many forms, from complaints of discrimination, harassment, retaliation, and bullying to policy and compliance violations related to workplace safety or other employee misconduct.…

  9. Agricultural Law & Rural Practice | Solo Small Firm & General Practice Section

    Register Now for Breakfast Brieifing: Workplace Whodunit – Internal Investigations That Hold Up in Court

    By Peter E. Hansen, Joey K. Wright

    Register Now for Breakfast Brieifing: Workplace Whodunit – Internal Investigations That Hold Up in Court Workplace complaints can arise at any time—and how employers respond can significantly impact legal risk,…

  10. California Public Safety Labor Blog

    When Using an Internal Investigation as a Defense, Expect Disclosure: Lessons from Paknad v. Superior Court

    By Mastagni Law

    In a decision of considerable practical significance for public safety unions, the Sixth District Court of Appeal in Paknad v. Superior Court (Apr. 17, 2026), has clarified that an employer cannot invoke…