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)
In the ongoing legal battle over the alleged theft of American trade secrets by Chinese telecom giant Huawei, one curious aspect is the lack of charges filed against any individual Huawei employees. On February 28, Huawei...more
Recent corporate guilty pleas can be expected to have serious implications for the individual executives and employees alleged to have been involved in the conduct under scrutiny. But there are other factors at play in such...more