Print Email Bookmark RSS

Sarbanes-Oxley, Whistleblower, & Internal Investigations

Print PDF
 

Moore & Van Allen’s Employment and Labor Attorneys have extensive experience assisting clients with internal investigations, the defense of whistleblower actions, and compliance with Sarbanes-Oxley requirements. 

news

Publications

  • Workplace Violence Prevention Act

    An employee receives an actual threat of workplace violence—what do you do? Effective December 1, 2004, North Carolina employers have another tool to help prevent workplace violence. The recently enacted Workplace Violence Prevention Act allows employers to seek a civil no-contact order on behalf of an employee who has been threatened with or actually suffered physical harm as a result of an individual’s action.

  • Fair Credit Reporting Act and Third Party Investigations

    An employee commits an alleged act of misconduct. You, the employer, decide to have an outside firm investigate. The investigation should be conducted in accordance with the safe harbor provisions of the Fair Credit Reporting Act (FCRA) to avoid the advance consent and disclosure requirements of FCRA.

View All »