Pesky little documents

“Caterpillar Faces New Questions in Probe,” The Wall Street Journal, July 3, 2017 B1.  During a criminal investigation, required export documentation couldn’t be found. Apparently, there are also inconsistencies between what was submitted to the Department of Commerce and what was turned over in response to subpoenas.

So, a corpration may be charged criminally.  What about officers, directors, and employees?

It is only foolish consistency, not inconsistency, that is the hobgoblin of little minds.

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Filed under Accuracy, Compliance, Compliance Verification, Controls, Corporation, Data quality, Duty, Employees, Governance, Information, Internal controls, Oversight, Value

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