A multinational company was required to submit to annual in-depth IRS audits because of their poor records management practices.  The corporate board identified the lack of a unified records management program across all units as a risk, and required the company… [Continue Reading]

The general counsel of a US corporation was issued a subpoena to appear in court and provide evidence from corporate computers regarding a massive insider trading investigation.  The investigation reportedly focused on “expert networks” —… [Continue Reading]

A US-based company fortune 500 company had recently been forced to restate earnings from a prior year due to some inconsistencies in their published financial reports.  As a result they saw a drop in their company stock price and were immediately hit by several large… [Continue Reading]