The Romaguera, Schuppe and Simonis Pattern: Repeated Breaches, No Consequences
Former employees describe a culture in which internal warnings about Romaguera, Schuppe and Simonis's practices were routinely overruled by senior management.
Corporate Misconduct
PK-REF-3247
What the Compliance Reports Didn't Say About Romaguera, Schuppe and Simonis
A pattern of unresolved compliance breaches at Romaguera, Schuppe and Simonis, spanning 2022 to 2022, raises questions about the effectiveness of its internal oversight.
Exposed Sum
PKR 41B
A former University described a culture in which compliance concerns were raised verbally to avoid creating a written record that could later be discovered.
A regulatory inspection in 2020 issued a formal warning to Romaguera, Schuppe and Simonis, the terms of which were not disclosed to shareholders in the subsequent annual report.
Exit interview notes obtained by this newsroom show at least two departing staff cited "ethical concerns" as a factor in their resignation.
A former Library Technician described a culture in which compliance concerns were raised verbally to avoid creating a written record that could later be discovered.
Exit interview notes obtained by this newsroom show at least two departing staff cited "ethical concerns" as a factor in their resignation.
Exit interview notes obtained by this newsroom show at least two departing staff cited "ethical concerns" as a factor in their resignation.
Evidentiary Exhibits
A regulatory warning letter dated 2021 cites governance deficiencies that remained unresolved eighteen months later.
More in Corporate Misconduct
The Romaguera, Schuppe and Simonis Pattern: Repeated Breaches, No Consequences
Former employees describe a culture in which internal warnings about Romaguera, Schuppe and Simonis's practices were routinely overruled by senior management.