CRA’s financial markets experts consulted a defendant who was clearing trades for a hedge fund that was conducting a Ponzi scheme. Our experts quantified the effects of improper reporting of trades to investors as a result of the Ponzi schemer moving trading losses into an unmonitored account and reporting only the results of profitable investments.
Representations and warranties insurance
Insurance for mergers and acquisitions has grown significantly over the last several years as it allows buyers and sellers to share the transaction risk with a...