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CRA’s Risk, Investigations & Analytics team was engaged to analyze claims of bribery between corporate leadership and union representatives.
We conducted background investigations of numerous individuals and entities and performed a detailed flow-of-funds analyses, tracing payments across dozens of bank accounts. CRA’s work enabled counsel to corroborate the evidence of bribes paid to union leadership.
Mergers and acquisitions (M&A) can create significant value, but they also present inherent risks that organizations should recognize and address. Post-merger...
This 2024 year in review reflects on key developments that shaped the business, legal, and regulatory landscape in Brazil and Latin America. Last year saw...
CRA’s Risk, Investigations and Analytics Practice is a proud sponsor of the conference where Chris Gerardi is a panelist during the session titled...
CRA is a proud sponsor of the event featuring four panels, two focused on inclusion and careers, and two focused on antitrust law. Inclusion will be the...
