CRA is a proud sponsor of the Sedona Conference organization’s Working Group Series of events.
To learn more, click here.
This website will offer limited functionality in this browser. We only support the recent versions of major browsers like Chrome, Firefox, Safari, and Edge.
CRA is a proud sponsor of the Sedona Conference organization’s Working Group Series of events.
To learn more, click here.
The authors provide insights into how forensic analysis plays a significant role both in investigating money laundering and assessing its financial impact....
Concurrently, the DOJ has updated its Corporate Enforcement Policy (CEP), providing guidance on how self-disclosure, cooperation, and remediation efforts can...