CRA was retained by defendants to quantify damages sustained by numerous plaintiffs in a complex $1 billion Ponzi scheme. We analyzed the transactions of 40+ bank accounts over a several year period, assisted counsel in preparing for fact and expert witness deposition and trial testimony, and assisted in settlement negotiations.
Changing incentives around export voluntary self-disclosures
What companies are impacted? All US companies exporting goods, as well as non-US companies exporting/re-exporting/transferring goods subject to US jurisdiction...