What are the key risks to doing M&A deals in China? From the day Deng Xiaoping opened China’s doors to the international market it has, and continues to be, one of the countries that holds great appeal to foreign investors. This interest has given rise to an exponential increase in the volume of M&A transactions […]
In the Press
Charlie Steele Discusses Economic Sanctions with TerraLex INsights
Are sanctions an effective tool to induce changes in behaviour? FRA Partner Charlie Steele sat down with TerraLex INsights to talk about his 30 year career with the federal government. In the interview, Charlie discusses the effectiveness of sanctions as “economic weapons,” and the impact that using sanctions has on both allies and adversaries. Listen […]
Forensic Risk Alliance Welcomes ESI Analyst to the FRA Pulse Portfolio
18 January, 2021, LONDON: Forensic Risk Alliance (FRA), a forensic accounting, data governance technology solutions and forensics consulting firm, today announces that ESI Analyst, a Tidal Change Technologies, Inc. SaaS Solution that empowers collaborative metadata analysis and investigations, has joined its FRA Pulse technology innovation think tank. As the latest addition to FRA Pulse portfolio, […]
FRA Partner and Co-Head of Data Governance, Britt Endemann, featured in Compliance Week
Our Partner and Co-Head of Data Governance, Britt Endemann, recently shared her views in Compliance Week on the class action against British Airways for its data breach in 2018. Britt discusses how the 90% fine reduction, issued by the Information Commissioner Office in in October, may have spurred people to join the class action and […]
Forensic Risk Alliance and the Airbus investigation team win Best Provider Collaboration at The American Lawyer Industry Awards 2020
15 JANUARY 2021, LONDON: Forensic Risk Alliance (FRA), a forensic accounting, data governance and compliance consultancy firm specialising in international corruption and fraud investigations for global corporations and law firms, has been awarded Best Provider Collaboration at the prestigious American Lawyer Industry Awards 2020 alongside their client Airbus and six law firms. The honour recognises […]