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Suitability issues

CRA testified in a landmark case involving suitability issues in securities, commodities, and over the counter trading. The case was ultimately decided in favor of our client.

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Damages & Quantum
Financial Litigation & Regulation
Financial Services
Investigations & Compliance
Market Manipulation

Nicholas J. Weir
Vice President

Chicago
+1-312-619-3370 nweir@crai.com

Financial Litigation & Regulation
CRA Insights

Insider Trading & Market Manipulation Literature Watch: Q2 2025

Quarterly literature watch highlight The article “Betting on My Enemy: Insider Trading Ahead of Hedge Fund 13D Filings” (abstract and link below)...
Advanced Analytics in Disputes & Investigations
Infographics

Detecting financial crimes through blockchain analytics

The Trump administration has prioritized their interest in digital assets and have fostered initiatives such as the Strategic Bitcoin Reserve and US Digital...

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Suitability issues

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Related insights

Insider Trading & Market Manipulation Literature Watch: Q2 2025

Detecting financial crimes through blockchain analytics