CRA determined the value of highly illiquid securities in numerous cases as part of broader claims about investment suitability. Our experts assessed the Securities included auction rate securities, CDOs, private placements, and other securities backed by credit default swaps, student loans, contingent capital for monoline insurers, subprime mortgages, closed end mutual funds, and municipalities.
Compliance solutions for pandemic-related fraud risks
When the COVID-19 pandemic struck the US in March 2020, office environments, supply chains and traditional ways of doing business evaporated in mere weeks....