Leadership conduct review after regulatory dawn raids
Which leaders were exposed after the raids, and what would counsel face once proceedings began?
The question
Which leaders were exposed after the raids, and what would counsel face once proceedings began?
What we did
We ran a shadow investigation alongside counsel: document and email review, a timeline of leadership decisions, and confidential senior stakeholder discussions.
The outcome
Counsel was prepared before proceedings began, with each leader's role in the decisions set out.
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