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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.
Jeff Schenk’s articles from Jones Day are most popular:
within Criminal Law topic(s)
in United States
Jones Day are most popular:
within Criminal Law topic(s)
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.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.