The SEC retained CRA to examine allegations that some open-ended mutual funds had allowed preferred customers to engage in market timing activity that was against the rules of the funds and damaging to other individuals in the funds. CRA also assessed the monetary impact of the market timing activity on the non-preferred customers.
Q&A: Weaving forensic analysis with legal strategies to win an international trade fraud case
Their partnership demonstrates how insightful forensic analyses and deep-dive background investigation can be woven into effective legal arguments that can...