Topic: Culture investigations

SEC investigating former PCAOB chairman

18 June 2021

Carrefour signs $23m settlement connected to killing of black man in Brazil

15 June 2021

DOJ sends subpoena to Eli Lilly in coronavirus-linked case

28 May 2021

Swiss authorities continue search for new attorney general

21 May 2021

UK investigations lawyers see uptick in ESG-related work

“I see it as a real moment of change,” said one London white-collar lawyer.

20 May 2021

Counsel Watch: Malaysian corporate criminal liability law swings into action

In the latest counsel watch, the white-collar lawyers hired for the impeachment investigation into New York governor Andrew Cuomo over allegations of sexual harassment, and the lawyers acting on Malaysia’s first corporate bribery prosecution.

23 March 2021

US safety regulator interviews fire safety whistleblower in Tesla probe

23 March 2021

Facebook FTC negotiation documents to be disclosed

A Delaware judge has let plaintiffs access Facebook board communications so they can determine whether the company’s record $5 billion privacy fine was inflated in return for its chief executive avoiding personal liability.

16 February 2021

KPMG to stop some non-audit services in South Africa

16 February 2021

Whistleblowing: Effective handling of whistleblower allegations at financial institutions

Polly James and Catherine Turner at Bryan Cave Leighton Paisner in London explore what makes investigating whistleblower disclosures particularly tricky, what mindset is required to conduct these investigations successfully, and what best practice for conducting them might look like.

11 February 2021

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