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FRA

Forensic Risk Alliance

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In the Press

Charlie Steele comments on the SEC’s decision to crack down on violations within the crypto industry

August 8, 2022

“If they don’t do it, you’d be left with no one to bring in punitive enforcement action other than the Department of Justice. It highlights the need for prudential regulators to figure this out.” Over the past few weeks, SEC has been filing charges against individuals in the crypto industry over insider trading and fraud. […]

Charlie Steele comments on BDO USA’s decision to press clients on their connections to Russia

July 29, 2022

“The BDO provision certainly goes beyond what the U.S. currently requires […] taking a very conservative risk conscious approach” With major auditing firms in the US worried about running afoul of sanctions, firms like BDO USA are pressing clients on their connections to Russia, pushing for disclosure of investors’ nationalities. Partner Charlie Steele speaks to […]

Tarek Kassem joins FRA as Senior Advisor

July 29, 2022

We are delighted to announce that Tarek Kassem has joined FRA as Senior Advisor to support the expansion of our global presence, particularly in the Middle East.  With his wealth of experience in investment banking, capital markets, and private equity, Tarek is a leading and prominent advisor to global corporations and governments facing complex challenges […]

SEC Doubles Down on Greenwashing

July 22, 2022

As featured in Sustainable Investment The Securities and Exchange Commission (SEC) recently penalised BNY Mellon Investment Adviser, Inc. (BNY Mellon) for misstatements and omissions about Environmental, Social, and Governance (ESG) considerations in making investment decisions for certain mutual funds that it managed. As a result, BNY Mellon agreed to pay a $1.5 million penalty to […]

Sanctions Screening: Challenges and Control Considerations

July 14, 2022

The current sanctions environment is one that is constantly changing across multiple international regimes, particularly in light of the macro-economic and political backdrop of Russia and Belarus. At a time of growing complexity, it’s important for practitioners and businesses and their advisers to keep up to speed with the latest regulations around sanctions compliance, across […]

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© 2022 The FRA Group in the UK comprises Patriot New Topco Limited (number 12395093) and its subsidiaries. Patriot New Topco is a limited company registered in England & Wales and the address of the registered office is Audrey House, 16-20 Ely Place, London EC1N 6SN. The term partner is used to denote senior employees of the limited companies. All rights reserved.