A CRA expert led an investigation into the financial condition of an iconic professional baseball team. This investigation included an analysis of the team’s sources and uses of cash, as well as their compliance with contractual debt service and revenue sharing obligations. The results of the investigation were used to support our client’s position to deny approval of a television rights agreement.
Compliance solutions for pandemic-related fraud risks
When the COVID-19 pandemic struck the US in March 2020, office environments, supply chains and traditional ways of doing business evaporated in mere weeks....