Counsel representing individuals or entities cooperating in a federal white collar criminal investigation must understand how to initiate and navigate the cooperation process, including proffers, ...

Criminal investigations must be successful if the criminal justice system is to function. Yet there are a variety of psychological processes that can interfere with successful investigative procedures ...

In October, multiple news reports, citing a Wall Street Journal investigation, disclosed that the Trump administration is considering sweeping reforms of IRS-CI. These proposals would install ...

Criminal investigators at military criminal investigative organizations (MCIO) must complete federal and service-specific criminal investigative training (see figure). MCIOs include the Department of ...

Major changes are underway at the Internal Revenue Service that could lead to an increase in criminal tax investigations into tax-exempt organizations. According to a recent article in The Wall Street ...

EXCLUSIVE: Former CIA Director John Brennan and former FBI Director James Comey are under criminal investigation for potential wrongdoing related to the Trump–Russia probe, including allegedly making ...