More Investigations Articles

Audit

Lessons For Directors From Auditing Meltdown At China-Based Issuers

The drumbeat of negative publicity about alleged accounting and financial irregularities at China-based issuers listed in the U. S. recently reached a crescendo with the SEC’s decision to charge the Shanghai-based affiliate of a Big Four accounting firm with violations of the Sarbanes-Oxley...

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Finance

A New Era Of Whistleblower-Triggered Investigations

Editor: Please tell us about your background and professional experience. Sparling: I graduated from Cardozo Law School in 1998 and joined Cleary Gottlieb’s New York office as a litigation associate. I then clerked for Judge Robert Chatigny in the U.S. District of Connecticut. Following...

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Anti-Corruption

Practice Tips For Investigations And Audits

Editor: What is the impact of the FCPA, the Dodd-Frank Whistleblower Program, False Claims Act (including the qui tam provisions) and the UK Bribery Act and other current antibribery laws on investigations and audit procedures overall? Keneally: This is a broad question, and one could probably...

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