Topic: Culture investigations

Featured in In-house

In the latest counsel watch, King & Spalding concluded an investigation into the culture of professional women’s football in the US, and firms represented banks and a well-known celebrity in connection with various SEC enforcement actions.

04 October 2022

04 August 2022

In the latest counsel watch, a US businessman has bolstered his legal team in a civil dispute with the US Justice Department over his alleged role as a Chinese foreign agent, and Russian oligarch Peter Aven instructed a UK legal team to challenge an asset freezing order.

22 July 2022

The Big-Four accounting firm also admitted that it had misled the SEC in its submissions to the agency during the investigation.

28 June 2022

10 May 2022

Google has abused the concept of attorney-client privilege to shield at least tens of thousands of documents from discovery, the Department of Justice has said.

22 March 2022

Employees said they didn’t feel comfortable reporting matters internally. “This is not the kind of company we want to be,” said Rio Tinto’s CEO.

01 February 2022

20 January 2022

Cruise operator Carnival has agreed to give its in-house investigators freedom to open their own investigations after a subsidiary pleaded guilty to violating its probation terms for a second time.

12 January 2022

12 January 2022