CRA’s Forensic Services was retained to provide expert testimony on behalf of a former board member of a China-based public company (which had entered the US stock market in a “reverse merger” SPAC transaction, but later filed for bankruptcy). CRA Forensic Services issued an expert report which analyzed and responded to breach of fiduciary duty claims brought against the board member. The matter settled days before trial on very favorable terms.
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...