In corporate America and across the globe, allegations of wrongdoing within companies are increasingly common, and the high cost of internal investigations continues apace. In 2021, in an anonymous survey of more than 1,330...more
12/9/2022
/ Anti-Corruption ,
Audits ,
CEOs ,
CFOs ,
Corporate Misconduct ,
FBI ,
Financial Crimes ,
Fraud ,
Harassment ,
Internal Investigations ,
Kickbacks ,
Securities and Exchange Commission (SEC)
It's Monday morning and your client, who recently retained you for estate tax planning advice, informs you that the IRS is auditing her income tax returns from the past three years. In reviewing her tax returns and financial...more