It is worthwhile for plant managers and environmental managers to pay attention to the types of cases involving environmental violations which are selected by regulators and prosecutors for criminal enforcement. That is...more
If a company or a laboratory has purposefully misrepresented to regulators the chemicals or contaminants tested for or the levels of those constituents detected by the testing, regulators may seek criminal prosecution of the...more
Corporate directors should monitor management's establishment and maintenance of safeguards against fraud.
The board of directors, particularly the board's audit committee, and management can reduce the exposure of the...more