CRA’s Risk, Investigations & Analytics was hired to investigate SEC allegations that a financial institution and its outside auditor sold products to clients in breach of the duty of auditor independence. They assembled a team of forensic accountants and former IRS agents to investigate and interview bank personnel. They then collected relevant physical evidence and electronic data. They produced independent findings that resulted in no further SEC action against the bank.
Looking ahead to 2026: Trends and expectations for International Arbitration
Across both investor-state and commercial cases, quantum debates have recently turned on attribution under concurrent shocks, the interaction of contract terms...