The CRA team led an investigation related to a registered money service business that facilitates a large volume of money transfers globally. The company received a DOJ subpoena related to money transfers in various OFAC-sanctioned countries. The team was retained by the company’s GC and outside counsel to aid in the response to the subpoena, and to be an independent third-party to review why their systems failed to detect and prevent the violations and to ensure that the company’s remediation efforts were successful.
CRA welcomes two new vice presidents to the Forensic Services Practice
CRA is pleased to announce the addition of Jeffrey Garfield and Waqas Shahid to the firm’s Forensic Services Practice as Vice Presidents. Jeffrey A. Garfield...