Engagements

Economic analysis of mark-ups

A firm in the retail foreign exchange business engaged CRA to do an economic analysis for the regulator (the National Futures Association) regarding the firm’s mark-ups. The analysis showed that its customers were not subjected to excessive mark-ups.

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Howard Schneider
Senior Consultant to CRA

New York
+1-212-520-7104 hschneider@crai.com

Compliance
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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...
ESG Regulatory Compliance & Risk Management
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Corporate Voluntary Self-Disclosure Policy for environmental violations

Policy benefits DOJ prosecutors will not seek a guilty plea if: A company submits a VSD that meets the following six criteria: Voluntary: Information is made...

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Forensic Accounting
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July 1, 2023

NACD Chicago Chapter

CRA is proud to sponsor the NACD Chicago Chapter annually. For more information on the organization, click here.

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Economic analysis of mark-ups

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Changing incentives around export voluntary self-disclosures

Corporate Voluntary Self-Disclosure Policy for environmental violations

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NACD Chicago Chapter