CRA’s Elaine Wood performed a compliance review and maturity assessment for an insurance company with a 30-person team reporting to the Chief Risk and Compliance Officer. She assisted in establishing a new protocol to prioritize risk and a new process to implement data governance control measures focusing on privacy and protected healthcare information.
How PE firms can prepare for the DOJ’s Section 8 crackdown on interlocking directorates across portfolio companies
In this article, published in Private Equity Law Report, CRA consultants discuss the renewed push by the US Department of Justice (DOJ) and the Federal Trade...