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FRA Experts Recognized in Lexology Index Consulting Experts 2025

October 9, 2025

FRA Shortlisted for GIR Awards 2025

September 25, 2025

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

September 17, 2025

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

September 12, 2025

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

September 9, 2025

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.

August 27, 2025

Contrasting Crypto Regulation: A look at the US and Brazil

August 21, 2025

Survey Launch: Challenges to Corporate Investigations

August 12, 2025

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

August 4, 2025

FRA Enters Chambers and Partners High Net Worth Guide 2025

July 31, 2025

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

July 30, 2025

The Rundle Cup Polo 2025

July 15, 2025
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Accounting Essentials for Legal Professionals

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December 1, 2021
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