Senior Consultant to CRA Larry Harris discusses how losses in poorly performing managed investment portfolios can result in fraudulent trade allegations, the steps used to analyze such allegations, and, if fraudulent trade assignments did occur, how they can be identified and valued.
How PE firms can prepare for the DOJ’s Section 8 crackdown on interlocking directorates across portfolio companies
In this article, published in Private Equity Law Report, CRA consultants discuss the renewed push by the US Department of Justice (DOJ) and the Federal Trade...