CRA’s Forensic Services Practice was retained by Dechert LLP to investigate allegations that a lead trader of chocolate in South America was receiving kickbacks, via shell companies he had established in Central America, from a major supplier. The CRA team triangulated detailed tax return data with actionable business intelligence — gleaned from Central American public records due diligence and on-the-ground investigative services — to reveal an extensive network of shell companies and other misconduct.
Clear yet complex: The ethical dilemma at the heart of a Brazilian Supreme Court decision to suspend ‘Operation Car Wash’ fines
The Brazilian Supreme Court decision to suspend fines related to the Lava Jato corruption investigation has implications for the entities involved, how the...