Engagements

Institutional Deposits Corporation appointment for a $20 million Fair Fund

CRA was appointed IDC for a $20 million Fair Fund created from a SEC settlement related to the use of administrative fees for marketing and other expenses by mutual fund advisors.

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Alan Friedman
Senior Consultant to CRA

New York
+1-212-520-7118 afriedman@crai.com
Elahd Toam
Principal

New York
+1-212-520-7131 etoam@crai.com

Compliance
Infographics

Changing incentives around export voluntary self-disclosures

What companies are impacted? All US companies exporting goods, as well as non-US companies exporting/re-exporting/transferring goods subject to US jurisdiction...
ESG Regulatory Compliance & Risk Management
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Corporate Voluntary Self-Disclosure Policy for environmental violations

Policy benefits DOJ prosecutors will not seek a guilty plea if: A company submits a VSD that meets the following six criteria: Voluntary: Information is made...

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Forensic Accounting
Sponsorship

July 1, 2023

NACD Chicago Chapter

CRA is proud to sponsor the NACD Chicago Chapter annually. For more information on the organization, click here.

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Institutional Deposits Corporation appointment for a $20 million Fair Fund

Meet our team

Related insights

Changing incentives around export voluntary self-disclosures

Corporate Voluntary Self-Disclosure Policy for environmental violations

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NACD Chicago Chapter