CRA’s Forensic Services Practice was retained to investigate allegations of self-dealing and looting by the former CEO of a professional services firm. We traced his US and Bahamian travels and transactions — and conducted extensive public records due diligence in both countries — to assess decades of alleged misconduct, including the improper use of company resources to harass, degrade, and exploit women. The team was led by CRA Vice President Kristofer Swanson, with invaluable assistance from Patricia Peláez, Amanda Kight, and Jamie Fishman.
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...