Joshua Riibe, 22, has been questioned in the disappearance of Konanki. However, he has not been charged with wrongdoing or named as a suspect. Private investigator T.J. Ward joined “NewsNation Now” to ...

BOSTON -- The lead investigator in the Karen Read case was fired Wednesday after a disciplinary board found he sent sexist and crude texts about her to his family and colleagues. After Read's ...

Trooper Michael Proctor — the former lead investigator in Read’s alleged murder of her cop boyfriend John O’Keefe — was canned from his job officially after his admittedly ...

Michael Proctor, the lead investigator in the Karen Read case, was terminated from his position as a Massachusetts State Police trooper, the agency announced Wednesday morning. Proctor’s ...

Financial institutions face unprecedented regulatory scrutiny, with global AML fines reaching billions annually. The stakes have never been higher – beyond financial penalties, institutions risk ...

Since being hired in 2005 as the museum’s Director of Security and Chief Investigator, Amore has worked tirelessly to determine who stole 13 works of art — including pieces by Rembrandt ...

We list the best resume builders, to make it simple and easy to work on your CV for your next job. Everyone who has been there knows how over-whelming it can be to apply for a job, especially when ...

A protest is underway outside the National Gallery. Robert Fico’s government-appointed investigator into Slovakia’s Covid-19 response, Peter Kotlár, has ignited fresh controversy over mRNA vaccines, ...

He faces allegations of misconduct while he worked as the lead investigator in the Karen Read case. Proctor, who is a veteran trooper, was relieved of duty hours after Read's first trial ended ...

The former top investigator at the Oregon Youth Authority failed to review and finalize more than 3,000 investigations into abuse complaints and almost a third of all cases opened since 2018 ...

The founder of a cryptocurrency exchange whose namesake was tied to Anti-Money Laundering (AML) was found guilty of wire fraud and money laundering in a California court. In a March 12 trial in ...

A leading US law firm has been fined £300,000 for failing to have anti-money laundering (AML) risk assessments and procedures in place in its London office. The fine for Simpson Thacher & Bartlett is ...