The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....
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Upcoming events
PLI Noncompetes and Restrictive Covenants 2025: An In-Depth Look into What Every Lawyer, Human Resources Professional, and Key Strategic Decisionmaker Needs to Know
Peter Resnick is a speaker during the session titled “What Can Go Wrong, Will: Risks and Damages in Using, Enforcing, and Defending Against Restrictive...
Smart Cookies Badge Bash
CRA is a proud sponsor of the event raising funds that directly support the girls in the council. The event will showcase girls’ leadership abilities as well...