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FinCEN Orders Now in Effect: Risk Mitigation Strategies for Financial Institutions and Companies Operating in Latin America (and Beyond)

FRA Experts Recognized in Lexology Index Consulting Experts 2025

FRA Shortlisted for GIR Awards 2025

The Only Constant is Change: State of Crypto Regulations Across the Globe

On Demand | Cross-border Crypto Compliance & Investigations: A Brazilian Perspective

Syria sanctions easing: business risk and compliance in a post-Assad landscape

Trends in investigations: cartels and transnational criminal organisations, crypto, AI and tariffs

In this chapter for GIR Americas Investigations Review, FRA experts consider the pertinent aspects of evolving enforcement priorities related to cartels and transnational criminal organisations (TCOs), cryptocurrency, tariffs and artificial intelligence (AI), with specific methodologies and techniques investigations practitioners may apply when conducting investigations in these areas.

Contrasting Crypto Regulation: A look at the US and Brazil

Survey Launch: Challenges to Corporate Investigations

Preparing for UK Motor Finance Redress: A Data-Driven Approach

FRA Enters Chambers and Partners High Net Worth Guide 2025

European Public Prosecutor's Office: A New Reality in EU Financial Crime Enforcement