CRA served as advisors to a start-up Fintech platform dedicated to providing financial products to under-banked communities and fee-free global remittance services. They developed a remediation plan to address elevated levels of rejected payments, which was presented to the Fintech’s financial partners. They also mapped out the platform’s banking and payment touchpoints to assess the risks and potential regulatory requirements associated with the company’s planned operations.
How PE firms can prepare for the DOJ’s Section 8 crackdown on interlocking directorates across portfolio companies
In this article, published in Private Equity Law Report, CRA consultants discuss the renewed push by the US Department of Justice (DOJ) and the Federal Trade...