CRA’s Matt Rutter led multiple internal investigations on behalf of companies to quantify financial misstatements and/or misappropriated assets by officers of the company for personal benefit and business benefits. In many instances he reported his findings to the SEC and DoJ. Activities within the investigations included performing forensic accounting analysis of books and records, leading witness interviews, and performing email and text message reviews.
Inability to pay considerations in bribery and corruption matters
In this Law360 article, Rachel Berk, Matthew Rutter, and Christopher Gerardi discuss the expected uptick in enforcement under the Biden administration and the...