Safe Harbor for M&A-Driven Voluntary Self-Disclosures of Criminal Misconduct
On October 4, 2023, Deputy Attorney General Lisa Monaco announced the Department of Justice’s (DOJ) new Safe Harbor Policy for criminal misconduct discovered...
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Regardless of industry, the cornerstone of an organization’s success is its adherence to well-crafted processes, policies, procedures, and controls that provide the highest ethical roadmap to follow. Whether creating a compliance program from scratch or vetting a current one, an effective approach requires understanding all aspects of the business, engagement with management and staff, and establishing a strong data foundation to improve efficiency in compliance and reporting obligations.
With its extensive experience in investigations and compliance advisory work, CRA knows first-hand what regulatory agencies focus on. We conduct compliance advisory work for multi-national companies across geographies and industries that identify vulnerabilities, remediates issue, and provide detailed recommendations for enhancement. Our goal is to ensure our clients’ success by creating an unassailable compliance framework that mitigates risk and earns the requisite trust of all stakeholders.
Vice President, Co-Practice Leader of Risk, Investigations & Analytics
Los Angeles
+1-213-840-8555 RBrunner@crai.comVice President, Co-Practice Leader of Risk, Investigations & Analytics
New York
+1-212-520-7295 pnolan@crai.comhe/him/his
Vice President and Practice Leader, Forensic Services
Chicago
+1-312-619-3313, +1-773-551-0293 kswanson@crai.comOn October 4, 2023, Deputy Attorney General Lisa Monaco announced the Department of Justice’s (DOJ) new Safe Harbor Policy for criminal misconduct discovered...
In this Q&A with Foreign Investment Watch, Jesse Sucher reflects on his time at the Department of the Treasury where he was Deputy Director and founding member...
Rachel Berk is a panelist on “Hot Topics in Global Compliance Programs” and will discuss Off-Channel Communications Compliance Incentives and...
CRA is a proud sponsor of the gala in support of the WWCDA’s mission to promote diversity in the legal and compliance profession. For more information on this...