Members of CRA’s team worked for the Trustee in the Bernard Madoff matter investigating the role of numerous banks and hedge funds in enabling the fraud. This involved the identification and penetration of offshore shell companies and complex corporate structures used to move funds. It also involved extensive background investigations and identification of assets held by Madoff family members and employees, as well as hundreds of Madoff account holders, including several suspected of being “facilitators” of the fraud.
Synthetic personalization: Reconciling AI-driven personalization with privacy protection
In this article, “Synthetic Personalization: Reconciling AI-Driven Personalization with Privacy Protection,” published in the ABA Antitrust Source, CRA’s...