Knowledge Group: Trends and Developments in Distressed Debt, Restructurings and Workouts: Forensic Investigation and Valuation of Fraudulent Transfers

• Compliance
• Infographics

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...

• ESG Regulatory Compliance & Risk Management
• Infographics

Corporate Voluntary Self-Disclosure Policy for environmental violations

Policy benefits DOJ prosecutors will not seek a guilty plea if: A company submits a VSD that meets the following six criteria: Voluntary: Information is made...

• Forensic Accounting
• Sponsorship

• July 1, 2023

NACD Chicago Chapter

CRA is proud to sponsor the NACD Chicago Chapter annually. For more information on the organization, click here.