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
Charlie Steele comments on the SEC’s decision to crack down on violations within the crypto industry
“If they don’t do it, you’d be left with no one to bring in punitive enforcement action other than the […]
Charlie Steele comments on BDO USA’s decision to press clients on their connections to Russia
“The BDO provision certainly goes beyond what the U.S. currently requires […] taking a very conservative risk conscious approach” With […]
Tarek Kassem joins FRA as Senior Advisor
We are delighted to announce that Tarek Kassem has joined FRA as Senior Advisor to support the expansion of our […]
SEC Doubles Down on Greenwashing
As featured in Sustainable Investment The Securities and Exchange Commission (SEC) recently penalised BNY Mellon Investment Adviser, Inc. (BNY Mellon) […]
News and Events
The Wealth Today Summit 2022
Wednesday 21 June 2022, Dubai, UAE Bhavin Shah, FRA’s Head of MEA, spoke today at The Wealth Today Summit where […]
Navigating Sanctions and the Legal Risks of Armed Conflict
Russia’s ongoing invasion of Ukraine has exposed how companies that operate in and near conflict zones, and deal with parties […]
The Growing Popularity of NFTs Poses Serious Money Laundering Concerns
The value of the Non-Fungible Token (NFT) market skyrocketed in 2021 to $44 billion, up from $106 million in 2020. […]
Forensic Risk Alliance (FRA) continues to grow Middle East and Africa practice with new hire
15 June 2022, Dubai, United Arab Emirates: Forensic Risk Alliance (FRA), the leading forensic accounting, data analytics and eDiscovery consultancy, […]