Executive Investigations
Executive Investigations
Executive Investigations
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Remediation & Restatements<br />
Restatement considerations<br />
• Time table and pending deadlines<br />
– SEC Filings<br />
– Bank covenants<br />
– Capital raises<br />
– Product release<br />
• Legal privileges re: investigators' work papers<br />
• Representation & certification – departed employees<br />
• Potential lawsuits and other legal liabilities, and related<br />
disclosures / accruals<br />
© Grant Thornton 31
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