CRA team members conducted an asset search to identify $200 million in assets secreted in tax haven vehicles located in jurisdictions around the globe. The team utilized proprietary data sources and discreet inquiries with human sources to identify undisclosed business partnerships and ownership interests. The investigation traced business associates and business transactions to identify personal and corporate funds secreted in offshore accounts. The case was settled based upon the findings developed for the plaintiff in this litigation.
DOJ launches pilot program to enhance voluntary self-disclosure and combat white-collar crime
In April 2024, the US Department of Justice (DOJ) Criminal Division released its Pilot Program on Voluntary Self-Disclosures for Individuals to help detect and...