CRA was retained by a global oil trading company seeking to collect funds following a successful arbitration award related to a West African oil transaction. CRA’s team conducted a detailed investigation of the counterparty, mapping property and business assets in South Africa, Dubai, and London, and deciphering a complex organizational structure that involved holding companies in Hong Kong, offshore entities in the Caribbean, and numerous nominee account holders.
False Claims Act: Recent enforcement trends and future outlook
What you need to know: Historic recoveries and whistleblower activity: In FY 2025, FCA settlements and judgments exceeded $6.8 billion, with whistleblowers...