CRA’s Matt Rutter performed multiple fraud risk, fraud program assessments, and anti-bribery and anti-corruption assessments for domestic and global corporations to assess existing framework, fraud risks and fraud risk factors, identify fraud schemes, and provide recommendations of potential enhancements to reduce risk exposures and strengthen overall control environment.
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...