Stan Twardy Co-authors Business Crimes Bulletin Article on Self-reporting Misconduct
Publisher: Business Crimes Bulletin
July 1, 2012
Stan Twardy co-authored an article, "To Disclose or Not To Disclose," in the July 2012 Business Crimes Bulletin. His co-author is Jonny Frank, partner at the StoneTurn Group. The article presents critical issues to review when considering whether to self-report misconduct, including the chances of the misconduct coming to light separately, the thoroughness of any internal investigation or follow-up action, and legal, financial and reputational repercussions from any decisions made.
Day Pitney White Collar Partner Sarah Krissoff was featured in the U.K.'s Independent and Australian Broadcasting Company regarding the evolving legal case stemming from the FBI's search of Mar-a-Lago.