Forensic Risk Alliance
The Cambridge Analytica data scandal that has rocked Facebook is a wake-up call for personal data handlers, Toby Duthie and Frances McLeod of FRA, and Tom Epps of Brown Rudnick argue in GIR. Read the full article in GIR here. The Facebook […]
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Forensic Risk Alliance was well represented at the 3rd Annual GIR Live DC event this month at the law offices of Covington & Burling LLP in Washington, DC. Among the more than 100+ registered delegates were Russell Miller, Masako Asaka […]
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The General Data Protection Regulation (GDPR)’s arrival is imminent. On May 25, the new regulation governing data privacy for citizens of the EU’s 28 member countries becomes enforceable as law. For data collection and transfer – for example, eDiscovery initiatives […]
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October 2010
FRA was engaged to provide an expert report and testimony in a terror financing claim. This involved reconstruction of the transactions in question, assessing money flows, and evaluating the client relationship over a number of years and in an anti-money laundering and terror financing compliance context.
Rob Mason joined FRA as a Partner in 2014 after 20 years working at top-tier investment banks. Rob’s roles included the modeling, structuring, pricing, trading, risk management, and valuation review of complex structured products across all the major asset classes. […]
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