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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.
It is only recently that the concept of supply chains has made its way into general boardroom discussion. Up until now, debates around supply chains have been...
The US Department of Justice (DOJ) has announced plans to accelerate enforcement activity, while reaffirming its commitment to providing significant credit to...
Peggy Daley is a speaker during the summit. For more information on this event, click here.
Elaine Wood speaks on the recent changes that were implemented to further strengthen the Anti-Money Laundering Act of 2020 (AMLA 2020) during the webcast. For...
