More Corporate Crime Victims Recovering Investigation Fees

Law360, New York (April 8, 2013, 11:42 AM EDT) -- On Feb. 25, 2013, former Goldman Sachs Group Inc. director Rajat K. Gupta was ordered to reimburse Goldman Sachs $6.2 million for legal fees Goldman Sachs incurred in its internal investigation into Gupta’s illegal insider trading activities.[1] Gupta had already been sentenced by the same court to two years in prison for those same activities. Goldman’s fee recovery adds to a growing line of cases allowing corporate crime victims to recover legal fees spent on internal investigations launched to uncover criminal activity.

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