As a result of a criminal investigation, the government sought to impose certain fines, penalties, and other costs that our client did not have the ability to pay. CRA performed an objective analysis of a client’s current financial condition and assisted its counsel in advocating for a lower penalty.
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...