A member of CRA’s team led an investigation involving the in-depth review of loan origination and servicing transactions subject to a DOJ investigation into a highly-regulated multi-billion-dollar consumer lending portfolio. The analyses culminated with a presentation of findings directly to the DOJ in settlement negotiations and resulted in the DOJ accepting our CRA expert’s analyses and calculations without exception or revision.
Doping in Sports: A Compliance Conundrum
In this chapter from The Cambridge Handbook of Compliance, Jeffrey Cisyk and Pascal Courty review the history of doping regulations, contemporary anti-doping...