The Webinar Hub is the home for all of FRA’s online events. From navigating disgorgement and fine calculations to global […]
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Overview of International Enforcement of the Securities Laws
Forensic Procedures in Securities Investigations – common types of securities-related investigations and related forensic procedures. Each investigation is unique in […]
Risk Analysis: M&A Transactions in China
China has long been associated with high levels of corruption and is one of the BRIC (Brazil, Russia, India and […]
FRA named among GIR 100 investigations consultancies, 2021
FRA has been included in GIR’s shortlist of 12 investigations consultancies every year since 2016. The coveted GIR 100 ranking […]
Data Governance in Forensic Investigations: Data Collections, Current Challenges and a Proactive Approach to Better Data Management
What are the current challenges faced in data governance? Data that is improperly governed can cause major business problems for […]
News and Events
Where Sustainability Meets Compliance: Building an Ethical and Sustainable Global Supply Chain
How can businesses navigate the current regulatory environment while maintaining an effective and ethical global supply chain? Our panelists—David Hodgson, […]
UK Government Contracts Will Require Net Zero Commitment
On World Environment Day, 5 June, the UK Government announced a new requirement for its suppliers to commit to the […]
Implementing Artificial Intelligence: 5 Steps to Success
Artificial Intelligence (AI) and machine learning have seemingly limitless applications, but there is often a gap between our understanding of […]
The Latest Developments in US-China Investment and Sanctions
The Trump administration dramatically stepped up efforts to monitor and manage cross-border transactions with China, and it is increasingly clear […]