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Rolls-Royce Judgment names FRA

Rolls-Royce has agreed to pay £671m in penalties after coming to an agreement with the DOJ and SFO after their recent fraud investigation. The result comes after a long-running investigation into claims that Rolls-Royce bribed agents to win export contracts. Rolls-Royce […]

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Cyber Security 2017 – old tricks, new threats

Learn from last year’s big breaches and get head of the game to ensure your firm – or your clients – are not the next to feature in damaging headlines. After previous years of big data breaches and expensive security […]

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History of our Success

Co-launches Tainted Assets Working Group

September 2015

Co-launches Tainted Assets Working Group

FRA teamed up with Karina Litvack and Norton Rose Fulbright in a corporate collective action to address the issue of Tainted Assets. Such assets may be associated with a legacy of bribery and corruption in, for example, its chain of ownership or in the way the asset is operated. In the context of increasingly aggressive anti-bribery and corruption enforcement environment today, tainted assets represent significant legal, reputational and value erosion risks to the investor. The Tainted Assets Working Group has received overwhelming support from the financial, corporate and civil society organizations, and continues to collaborate in its search for innovative remediation solutions.
For more information visit www.forensicrisk.com/taintedassets

Who We Are

stacy

Stacy Fresch

Partner

Stacy Fresch is a Partner in FRA’s Washington DC office. She has over 20 years of private and public sector experience providing advice on financial accounting and reporting matters as well as related auditing issues. Stacy is an expert in […]

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