CRA was retained by the Creditor Trust of a bankrupt master-planned residential development in a lawsuit brought against the former owners. The solvency analysis demonstrated that the company’s insolvency was the result of $470 million fraudulent conveyance distribution made to the owner defendants.
Changing incentives around export voluntary self-disclosures
What companies are impacted? All US companies exporting goods, as well as non-US companies exporting/re-exporting/transferring goods subject to US jurisdiction...