You are the Controller. The attorney bringing the action will use the discovery process to determine who knew what or who should have known what was happening with regard to the alleged illegal activities. The attorney wants to prove that the illegal activities took place and that management knew about or should have known about the illegal activities. You are in a difficult position. You should hire an attorney to advise you. I am not sure that the management will have your best interests. You need to understand your exposure. Please call to discuss. Ed Dimon, Esq. 732-797-1600
Answered on Jun 28th, 2018 at 11:13 AM