CRA’s Forensic Services experts were engaged by a publicly traded electronic components manufacturer to conduct reputational and integrity due diligence on board candidates. The client aimed to preemptively identify and assess risks before confirming board appointments. CRA’s findings also assisted the company in reaffirming its commitment to compliance with Section 8 of the Clayton Act, which prohibits board-appointed officers or directors from holding positions in competing entities.
DOJ declinations show the value of early voluntary disclosure
US Department of Justice (DOJ) declinations involving Robert Bosch GmbH (Bosch) and Campus Eye Management Holdings LLC (Campus Eye) offer early insight into...