All posts tagged: internal investigations

U.S. authorities target individuals for corporation wrongdoings

Internal investigations are likely going to be more costly and more difficult to conduct for Canadian companies with operations in the United States following a change of policy by the U.S. Department of Justice that will now prioritize the prosecution of individual employees for civil and criminal corporate wrongdoing, according to anti-corruption and white collar criminal defence lawyers.

The new policy is widely expected to compel companies being investigated by the DOJ for civil and criminal transgressions to undertake more timely, independent, thorough and well-documented internal investigations that will almost certainly drive a wedge between the organization and its senior executives and employees whose interests may be at odds with one another, added the legal experts.