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The case was the largest multi-agency investigation in the Wenatchee area since an attempted serial bombing in 1997. [9] Police interviewed over 800 people throughout the course of the investigation. [2] Police initially looked into Cowell's boyfriend, Joaquin Villasano; as well as her mother's boyfriend, Joey Fisher.
McKinsey & Co is under criminal investigation in the United States over allegations that the consulting firm played a key role in fueling the opioid epidemic, with federal prosecutors homing in on ...
The Raj Rajaratnam/Galleon Group, Anil Kumar, and Rajat Gupta inside trading cases are parallel and related civil and criminal actions by the U.S. Securities and Exchange Commission and the United States Department of Justice against three friends and business partners: Galleon Group hedge fund founder-owner Raj Rajaratnam and former McKinsey & Company senior executives Anil Kumar and Rajat Gupta.
Forensic engineering – investigation of materials, products, structures or components that fail or do not operate or function as intended, causing personal injury or damage to property. Also deals with retracing processes and procedures leading to accidents in operation of vehicles or machinery.
Global consulting firm McKinsey & Company agreed Friday to pay $650 million to resolve criminal and civil investigations into the advice it provided to opioids manufacturer Purdue Pharma.. As part ...
McKinsey & Co is in the final stages of negotiating a deferred prosecution agreement to resolve a U.S. criminal investigation into the consulting firm's work helping opioid manufacturers boost ...
The cognitive interview (CI) is a method of interviewing eyewitnesses and victims about what they remember from a crime scene.Using four retrievals, the primary focus of the cognitive interview is to make witnesses and victims of a situation aware of all the events that transpired.
The plan earned McKinsey and McKinsey Africa profits of about $85 million, the US DoJ said. A former senior partner at the firm's Africa division pleaded guilty to a conspiracy charge.