Detecting financial crimes through blockchain analytics
The Trump administration has prioritized their interest in digital assets and have fostered initiatives such as the Strategic Bitcoin Reserve and US Digital...
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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.
The Trump administration has prioritized their interest in digital assets and have fostered initiatives such as the Strategic Bitcoin Reserve and US Digital...
Concurrently, the DOJ has updated its Corporate Enforcement Policy (CEP), providing guidance on how self-disclosure, cooperation, and remediation efforts can...
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...