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Do internal investigation findings have to go to the prosecutor’s office?

As a rule, no; in most cases filing a criminal complaint is at the company's discretion and is weighed together with its commercial, reputational, and recovery dimensions. We separately che…

Updated · July 20261 min readCategory · Focus Areas
Short answer

As a rule, no; in most cases filing a criminal complaint is at the company's discretion and is weighed together with its commercial, reputational, and recovery dimensions. We separately check for exceptional reporting obligations and reach the decision in light of the strength of the findings.

As a rule, no; in most cases filing a criminal complaint is at the company’s discretion and is weighed together with its commercial, reputational, and recovery dimensions. We separately check for exceptional reporting obligations and reach the decision in light of the strength of the findings.

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