Forensic Risk Alliance
FRA Senior Director, Andrew Hunniford, and FRA Director, Edward Nkune, are featured in Who’s Who Legal Investigations – Digital Forensic Experts 2019. Since 1996, Who’s Who Legal has identified the foremost legal practitioners in multiple areas of business law. They […]
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Last week FRA Director, Edward Nkune, attended the Legal Business Financial Services Regulation and Disputes Summit. This networking event brings together leading disputes specialists from private practice, the judiciary, regulators and in-house legal departments at financial services companies. Sessions covered […]
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After examining the culture and structure of companies, it often becomes harder to make the case for a few bad apples ruining the bunch. Instead, it becomes apparent that the vast majority are regular apples whose honesty or dishonesty are […]
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April 2017
FRA are sponsoring the Defence Extradition Lawyers’ Forum (DELF) this year, who since June 2016, have been providing a coherent and unified voice to represent the interests of requested persons and of the lawyers that defend them. DELF aims to represent defence lawyers practising in extradition by creating best working practices; proactively pursuing improvements in procedure; responding to government consultations on legislation and practice and responding to court consultations on extradition procedure. www.delf.org.uk
Doel is a Director at FRA’s New York office. She has been a practicing attorney for over 17 years with significant experience as a compliance officer. She has developed compliance programs to fit varied business units including risk assessments, compliance-focused […]
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