CRA’s Forensic Services Practice was retained to investigate allegations of self-dealing and looting by the former CEO of a professional services firm. We traced his US and Bahamian travels and transactions — and conducted extensive public records due diligence in both countries — to assess decades of alleged misconduct, including the improper use of company resources to harass, degrade, and exploit women. The team was led by CRA Vice President Kristofer Swanson, with invaluable assistance from Patricia Peláez, Jessica Guiang, Amanda Kight, and Jamie Fishman.
How financial services firms can navigate political uncertainty
Much dialogue around Brexit’s impact on the City of London centered on what papers and politicians dubbed the ‘bonfire of rules’ – a phrase designed to capture...