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Bribery just got a whole lot more expensive

The recent Rolls-Royce DPA gives an interesting indication of the factors courts take into account when calculating a punishment under anti-corruption guidelines. In January this year, the UK court approved a Deferred Prosecution Agreement between the Serious Fraud Office and […]

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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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History of our Success

Mining review and investigation

March 2011

Mining review and investigation

Instructed by a UK-listed mining company with interests in Africa, the CIS, and Latin America, FRA was initially instructed to carry out a review for UK Bribery Act compliance. When the company found itself under investigation by the SFO, the assignment expanded into a detailed review of transactions in a number of jurisdictions together with an extensive eDiscovery exercise.

Who We Are

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Tegan Starr

Associate Director

Tegan Starr is an Associate Director in FRA’s London Office. She has over eight years of experience in forensic accounting, auditing, pre and post acquisition due diligence and AML and ABC compliance reviews across Asia, Australia, America, Europe and North […]

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