The Webinar Hub is the home for all of FRA’s online events. From navigating disgorgement and fine calculations to global […]
Read MoreIn the Press
How governments are combating Covid bailout fraud
In July this year, HM Revenue & Customs made its first arrest for alleged fraud relating to the UK government’s […]
Carol Der Garry to Present at The Washington Campus
What are the unique risks caused by the COVID 19 environment to financial information used internally by management and the […]
FRA co-head of Data Governance Britt Endemann featured in The Telegraph
In recent news, British Airways discussions with the ICO around the €183.3m fine may result in reduction of the penalty […]
Public Disclosure: Data Analytics and DOJ Enforcement in Light of COVID-19
FRA partner Neil Goradia and director Matt Bedan join Ropes & Gray partner Jim Dowden on Ropes’ False Claims Act […]
News and Events
Liu v. SEC Continues to Impact the Disgorgement Landscape
So the story continues… If you have been following the development of disgorgement and what implications the recent changes may […]
FRA Spotlight: Ailia Alam
We are thrilled to welcome Ailia Alam to our DC Data Governance, Technology Solutions and Forensics team. Ailia’s Big 4 […]
Leading a Global Forensic Investigation – Lessons from The Helm
This article first appeared in Fraud Intelligence. In January 2020, Airbus announced its agreement to pay penalties of €3.6 billion, […]
GIR Guide to Monitorships: Leveraging Forensic Accountants
During the past decade, the use of monitorships has matured considerably, with an increasing number of regulators and enforcement entities […]