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CRA was retained to conduct a multi-year forensic accounting investigation for a Trustee of one of the largest Ponzi schemes in the US, examining the roles of numerous banks and hedge funds.
Our team reconstructed and analyzed data linked to the reporting of artificial positions, trades, and transactions, ultimately identifying offshore shell companies and complex corporate structures used in the scheme.
Mergers and acquisitions (M&A) can create significant value, but they also present inherent risks that organizations should recognize and address. Post-merger...
This 2024 year in review reflects on key developments that shaped the business, legal, and regulatory landscape in Brazil and Latin America. Last year saw...
The event aims at connecting the global community of arbitration practitioners, both in person and virtually, fostering rich academic discussions and...
Chris Gerardi, in partnership with Jones Day, a speaking on “Protecting trade secrets when interacting in the global market” and will discuss: What risks does...
