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.
Human-in-the-loop dynamic pricing
In “Human-in-the-Loop Dynamic Pricing,” CRA’s Maxime Cohen, with co-authors Liting Chen, Sentao Miao, and Yining Wang, study pricing structures in which AI...