Back to news and insights
Article

More Ethics Tests For Extractive Industries

March 7, 2014

Mining Journal -

Six of the top 10 US Foreign Corrupt Practices Act settlements involve extractive industries. The oil and oil-services sectors have been particularly affected by regulatory investigation, but the mining sector is also expected to come under fire. Toby Duthie and Derek Patterson at Forensic Risk Alliance explain how the adoption of an intelligent risk-based focus with help companies in the mining sector to navigate the complex regulatory landscape.

Read Full Article

No items found.
News

FRA Experts Recognized in Lexology Index Investigations Guide 2026

May 14, 2026
Article
Event

Cryptocurrency and stablecoin dynamics in France, the US, and beyond – what arbitration practitioners need to know

May 6, 2026
Article

Challenges to Corporate Investigations Survey Report

May 11, 2026
Article

New York City Bar (NYCB) releases report on recent trends and developments in AI and digital technologies

May 6, 2026