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OSC staff alleged that between 2004 and 2007 Finkelstein was privy to certain material undisclosed information relating to proposed take-over bid transactions involving public companies.

Organizations face critical decisions when allegations of misconduct surface. Understanding when to launch an internal investigation—and when to hold off—requires careful judgment about triggers, risks, and the consequences of action or inaction. This practical guide examines the signals that warrant investigation, the situations where alternative responses may be more appropriate, and the strategic considerations that should shape your approach from the outset.