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.
The role of forensics in anti-money laundering investigations
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....