Our professionals assisted a global commodities brokerage to review automated processes in their trading and back-end systems. The CRA team members analyzed systems code to understand how a rogue trader incurred a loss of $141.5 million during an overnight trading session. Our experts identified how the trader was able to generate unauthorized trades and why the trades were not detected.
Doping in Sports: A Compliance Conundrum
In this chapter from The Cambridge Handbook of Compliance, Jeffrey Cisyk and Pascal Courty review the history of doping regulations, contemporary anti-doping...