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The flip side is I escaped being charged with conspiracy to launder money because I had kept email from several years prior in which I complained at length to m
by Rophuine 15y ago
The flip side is I escaped being charged with conspiracy to launder money because I had kept email from several years prior in which I complained at length to my manager about how a particular client was behaving, and then escalated it to his manager. Both managers were implicated, but I could show that I'd reported the behaviour and been reassured by two people who I trusted that nothing illegal was going on.
- Rophuine 15y agoActually, I should elaborate: if it were just two people I trusted reassuring me it was fine, I would probably have still been on the hook for contributory negligence. What got me off completely was the fact that the responses I got from the senior manager said that he'd passed all of my information on to the legal team, who'd been over it with a fine-toothed comb and decided it was all above-board. What got HIM in trouble was that he'd never passed it on to legal at all.