If remediation is done well, the organization possibly escapes prosecution, reduces monetary penalties, and avoids imposition of a monitor and other sanctions.
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Remediation done poorly—or worse, not at all—means the organization confronts prosecution, enhanced fines and penalties, difficult audit processes, and recurring financial loss.
In Bloomberg BNA’s Prevention of Corporate Liability Report, StoneTurn’s Jonny Frank outlines how remediation, done correctly and started early, can help firms avoid prosecution and reduce fines.
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Jonny Frank brings over 40 years of public and private sector and law and business school teaching experience in forensic investigations, compliance, and risk management. He helps organizations and counsel […]
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