Prior to selling its APAC operations to a Chinese-led consortium of buyers, a U.S.-based global food company sought assistance evaluating prospective buyers and selecting the best fit. Members of the CRA team leveraged in-country expertise to provide a comprehensive assessment of each bidder, examining their food industry experience as well as their political affiliations and how these relationships could affect the company’s in-country operations.
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...