New DOJ guidelines focus the fight against white-collar crime
Concurrently, the DOJ has updated its Corporate Enforcement Policy (CEP), providing guidance on how self-disclosure, cooperation, and remediation efforts can...
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CRA has decades of experience with high-profile, complex financial litigation and regulatory matters. We support organizations across industries in all phases of financial litigation and have deep in-house expertise in securities, commodities, and derivatives, mortgage, finance, and consumer litigation.
CRA also provides a broad range of services related to financial regulation and related subject areas. We help financial institutions manage exposure to compliance issues, as well as develop and validate financial models. We advise market actors on changes in the competitive structure of financial markets and guide clients through arbitration and dispute resolution.
Concurrently, the DOJ has updated its Corporate Enforcement Policy (CEP), providing guidance on how self-disclosure, cooperation, and remediation efforts can...
Quarterly literature watch highlight The article “Insider Trading in Connected Firms during Trading Bans,” (abstract and link below) adds to the new and...
CRA is a proud sponsor of the event honoring Brooke Cucinella, Global Head of Litigation & Regulatory Inquiries, Citadel & Citadel...
CRA is a proud sponsor of the annual gala supporting thousands of students across Massachusetts with access to enriching civics programs that emphasize...