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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

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

The Rundle Cup Polo 2025

Why Revenue Recognition Fraud Matters

A Practical Discussion on Preparing for the UK Failure to Prevent Fraud Offence

FRA Leadership in Lexology Index France 2025 - Investigations Forensic Experts

FRA's Annual Wine Tasting Soirée in Paris 2025

Revenue Recognition Frauds for Lawyers: Bill-and-Hold arrangements

Equal Representation for Expert Witnesses Spotlight Series Featuring Victoria Richards