An investment management company hired CRA to
analyze the effectiveness of a foreign currency hedging
strategy, as well as to help determine whether the
implementation of the strategy conformed to guidelines
established with a customer and whether the strategy
entailed impermissible speculation in currencies.
Changing incentives around export voluntary self-disclosures
What companies are impacted? All US companies exporting goods, as well as non-US companies exporting/re-exporting/transferring goods subject to US jurisdiction...