Members of the CRA team provided investigative services to three large construction companies located in the NYC metropolitan area to help examine over 250 of their Minority-Owned, Women Owned and Disadvantaged Business Enterprises subcontractors. The vetting included comprehensive public records research along with site visits and interviews to validate ownership, operations and reputation.
Justices’ SEC disgorgement ruling may shape FCPA matters
The Supreme Court is poised to decide whether the US Securities and Exchange Commission may continue to pursue the disgorgement of ill-gotten gains in...