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.
US Attorney’s Office: Corporate Voluntary Self-Disclosure Policy
The US Attorney’s Office (USAO) Corporate Voluntary Self-Disclosure (VSD) Policy1 provides formal guidelines by which the government will determine what...