CRA recently assisted counsel for a senior executive of a major pharmaceutical company who was indicted in a criminal securities matter including revenue recognition, rebate, and reserve accounting matters. Our thorough analysis of the accounting issues contributed towards the building of the defense case.
US Attorney’s Office: Corporate Voluntary Self-Disclosure Policy
The US Attorney’s Office (USAO) Corporate Voluntary Self-Disclosure (VSD) Policy1 provides formal guidelines by which the government will determine what...