Corporate fraud remains a persistent and potentially damaging threat to companies across industries, sectors, and borders. The risks are substantial and the penalties are daunting. Jones Day partner Jeff Schenk, a former Assistant U.S. Attorney who led the prosecutions of Theranos executive Elizabeth Holmes and Pacific Gas & Electric, gives a first-hand account of those high-profile trials, and explains what corporate counsels need to know about keys issues involving corporate fraud investigations.
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