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CRA’s Elaine Wood uncovered a senior executive at New York headquarters operating a counterfeit supply chain out of the client’s manufacturing facility in China. She helped institute new procedures and internal controls.
Concurrently, the DOJ has updated its Corporate Enforcement Policy (CEP), providing guidance on how self-disclosure, cooperation, and remediation efforts can...
The tariffs imposed by US President Donald Trump are impacting international trade, presenting Brazil with economic and political challenges as well as...
Given the complexity of legal disputes involving fraud allegations, a multi-disciplinary approach is often essential. This session brings together the insights...
CRA’s Risk, Investigations and Analytics Practice is a proud sponsor of the gala in support of the organization that is at the heart of Alzheimer’s Caregiving....
