Forensic Risk Alliance
Since the 2008 financial collapse, banking has become a highly regulated environment with each bank often requiring their own unique compliance structure. Similarly, Life Sciences has also become a highly regulated environment with the two industries sharing a lot of […]
Read More
FRA Founding Partner, Toby Duthie and FRA Principal, Derek Patterson, are recognized as Thought Leaders in EMEA Who’s Who Legal Investigations – Forensic Accountants 2018. The Thought Leaders are those individuals who received the highest number of nominations from peers, […]
Read More
FRA Partners, Emma Hodges and Yousr Khalil, are one of only 34 international experts featured in the Future Leader category in Who’s Who Legal Investigations – Forensic Accountants 2018 publication. The Future Leaders category identifies the leading individuals under the […]
Read More
This year six of FRA’s leadership are featured in the prestigious Who’s Who Legal Investigations – Consulting Experts – Investigations – Forensic Accountants 2018. Since 1996 Who’s Who Legal has identified the foremost legal practitioners in multiple areas of business […]
Read More
September 2015
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
Andrew Hunniford is a Senior Director at FRA and eDiscovery practitioner with over 16 years’ experience gained from working on cross-border litigation and regulatory matters. Prior to joining FRA, he spent 11 years as a Litigation Support Manager with Herbert […]
Read More
