Sentences with phrase «internal wrongdoing»

Uncovering internal wrongdoing, before allegations come to the attention of regulators or law enforcement, is critical and will ultimately save companies both money in the long term and its reputation, say lawyers who are experienced in this area.

There are, however, special provisions in numerous laws and regulations that stipulate self - reporting of internal wrongdoing and cover most aspects of business activity.

«In these types of circumstances, the company's name is going to get out there anyway,» Gardner observes, adding that the reputation of a corporation will not be improved by minimizing internal wrongdoing.

Companies concerned about possible internal wrongdoing may reduce exposure to loss, liability or civil and criminal penalties by proactively investigating those circumstances.

Not exact matches

During an internal investigation of officer wrongdoing, Montreal police trampled over a cornerstone of a free society.

Mr. Barutciski said DPAs would also be good for Canada, as they provide an incentive for companies to come forward after they discover wrongdoing through internal investigations.

[144][145][146] Editor Rebekah Brooks told staff at a meeting, that she recognised following an internal investigation that «other shoes would drop», a phrase indicating that further revelations of wrongdoing would follow.

Westchester County DA Janet DiFiore and her former live - in nanny committed no wrongdoing while the nanny applied for and received Medicaid, food stamps, and other government benefits, an internal investigation found.

«Mr Blair said that if what he was being told by her was correct, and there had been no wrongdoing, then a finding to that effect by a credible Inquiry would be far better than an internal and therefore less credible investigation.»

A sheriff's office says an internal review found no wrongdoing by deputies after three suspects they were chasing died following a gun shop burglary in southwestern Michigan.

Thanks to federal civil forfeiture laws, the Internal Revenue Service has seized millions of dollars from thousands of Americans» bank accounts without proof of criminal wrongdoing.

There is both a NOAA internal process on scientific integrity (my office ran it when I was at NOAA) and the opportunity to submit allegations of wrongdoing to the Department of Commerce Inspector General who, if there is reasonable evidence to substantiate the allegation, would undertake an independent investigation»

As an employee of the company you find that you were part of that original internal investigation by the law firm and that you are suspected of some wrongdoing.

The SEC has indicated that it has been told by US in - house lawyers, compliance professionals and law firms representing companies that since the implementation of the Whistleblower Programme, companies have reviewed and enhanced their internal compliance functions to further encourage employees to view internal reporting as an effective means to address potential wrongdoing without fear of reprisal or retaliation.9

In the wake of recent announcements from the DOJ emphasising the importance of companies providing detailed and specific evidence of individual wrongdoing — including by providing up to 45 per cent reductions in fines and other criminal penalties — individuals must tread extremely carefully.1 For any individual whose conduct is within the scope of a government or internal investigation, it is unwise to participate in the investigation without counsel.

Either internal or external counsel would be investigating to determine if there was wrongdoing involved in the activities.

For companies in the financial services sector, the balancing act is to ensure that if internal investigations uncover wrongdoing, there is compliance with regulators, yet at the same time the risks financially and to reputation are minimized.

Internal audits / investigations for businesses who suspect wrongdoing by their employees and agents

In a draft code of practice published on Thursday, the Serious Fraud Office (SFO) said companies were unlikely to qualify for so - called Deferred Prosecution Agreements (DPA) if they delayed reporting wrongdoing, showed repeated or engrained misconduct or failed internal compliance programmes.

Usually it is the Internal Affairs crew that investigates wrongdoing within a police force, not causes it.

The internal investigation revolves around PepsiCo's 2011 acquisition of Russian drinks company Wimm - Bill - Dann and the departure of general counsel Maura Smith in 2012 following allegations of financial misreporting and other wrongdoing at PepsiCo.

While counseling companies under investigation, we can also conduct internal investigations into the alleged wrongdoing.

The introduction of deferred prosecution agreements in Singapore and the proposals for such a measure in Australia are aimed at encouraging self - reporting of wrongdoing and guiding internal policies and best practice.

He has conducted a wide array of internal investigations and company inquiries, including cases alleging insider trading, stock options backdating, securities fraud, accounting irregularities, antitrust violations, public corruption, FCPA and other corporate and individual wrongdoing.

How much access does a regulator have to a firm's internal investigation into potential wrongdoing?

Illustrative of his practice, Whit has successfully represented public companies, audit committees, and senior officers of public companies in securities litigation, derivative litigation, internal investigations of alleged corporate wrongdoing, whistleblower matters, and matters before the Securities and Exchange Commission; international arbitration between a foreign prime contractor and its U.S. suppliers; trade secret litigation relating to the processing of big data; and debarment litigation arising out of contracts performed in Afghanistan.

The type of fraud evidenced in this case, and the scale of the wrongdoing, should have been prevented by internal safeguards implemented by HBOS, or at the very least spotted earlier.