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JONES DAY TALKS®: Corporate Fraud Investigations in 2025: Lessons, Trends, and Need-to-Knows

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Manage episode 471881977 series 1887241
Content provided by Jones Day Talks. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Jones Day Talks or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

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.

  continue reading

140 episodes

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iconShare
 
Manage episode 471881977 series 1887241
Content provided by Jones Day Talks. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Jones Day Talks or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

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.

  continue reading

140 episodes

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