Forensic Risk Alliance
Enhancement of compliance and controls environment has strongly increased in the past few years, as banks have invested considerable time and resources in it. As a result the fines in the financial sector now compared to a few years ago […]
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Companies often struggle to measure the effectiveness of culture, but culture and compliance are linked. Some companies believe that one-time employee surveys asking about cultural perceptions is sufficient. Why isn’t culture reviewed with the same principles and rigor that are […]
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FRA’s Derek Patterson features in Worldwide Law Review to discuss his experience before joining the company, FRA’s areas of specialism and his role as Principal. As head of FRA’s Nordic business, it is Derek’s role to support international clients in […]
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Disgorgement has been the primary enforcement tool in many FCPA enforcement actions by the US Securities and Exchange Commission (SEC) over these past few years, with most of the top 10 disgorgements being well over US$100 million. The recent US […]
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The last few years have seen some significant developments in data privacy regulation in Europe, the Middle East and Africa (EMEA). The invalidation of Safe Harbor, Brexit and the election of Donald Trump to the US Presidency, will inevitably further […]
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March 2014
Frances McLeod, one of FRA's Founding Partners, and her team won Consulting Team Of The Year at the prestigious 2014 'Women in Compliance awards'. The award was open to all providers of consulting services, where the team is led by a woman or can demonstrate that the women on the team contribute significantly to the team's overall success. Entries were judged by a panel of prominent compliance specialists from across the corporate, legal, and professional services world and highlight the exceptional level of diligence, vision, and commitment necessary to keep compliance at the very top of its game.
Edward Nkune has a UK government background with over 20 years’ law-enforcement experience within the counter fraud arena. Whilst working on some of the UK’s most serious and complex fraud cases, Edward has developed expertise in data analytics, cross-border investigations, […]
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