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Home News Good Companies Commit Crimes, But Great Leaders Can Prevent Them [READ THE BOOK]
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Good Companies Commit Crimes, But Great Leaders Can Prevent Them [READ THE BOOK]

19/01/2023

It's time for leaders to go beyond "check the box" compliance programs. In a fraught ethics and legal climate, leaders need to know how to steer clear of trouble more than ever.

Through corporate cases involving Walmart, Wells Fargo, and others, Eugene Soltes explores the thorny legal issues executives must navigate in his book

  • Corporate Criminal Investigations and Prosecutions.

Released in September, this book offers A comprehensive resource on everything from

  1. The history of corporate criminal liability law to
  2. Investigation procedures,
  3. Foreign corrupt practices, and
  4. Virtual currency.

THE AUTHORS

  1. Eugene F. Soltes, the McLean Family Professor of Business Administration at Harvard Business School,
  2. Daniel Kahn and Leo Tsao held senior positions in the US Department of Justice's criminal division and are now Harvard Law School lecturers.

Eugene F. Soltes says the book speaks to

  • "How organizations are actually held criminally accountable,"

Soltes made a media splash with his 2016 book,

  • Why They Do It: Inside the Mind of a White-Collar Criminal.

THE 2016 BOOK IS

  • Based on personal visits, letters, and phone calls with 48 disgraced executives—among them, the late Ponzi fraudster Bernie Madoff and convicted Enron executives—
  • He concluded that their crimes were seldom calculated but rather inspired by gut feelings and a striking absence of empathy for the clients who lost their money.

AN INTERVIEW

  • Soltes talked to HBS Working Knowledge about corporate wrongdoing's challenge for prosecutors and why good companies commit criminal violations.

THE INTERVIEW IS EDITED FOR LENGTH AND CLARITY.

INTERVIEW STARTS

  • Lane Lambert:
    • What inspired you to write this book?

CLICK HERE TO READ MORE

 

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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.  

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As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.