firm news, articles, webinars and events

Sanctions Compliance in a Heightened Multi-Jurisdictional Enforcement Environment

Navigating and Preventing Cross-border Investigations

FRA Nominated for GIR's Investigations Consultancy of the Year 2022

Forensic Risk Alliance (FRA) appoints former FBI Special Agent, Roy Pollitt as Partner in the Financial Fraud team in New York

FRA monitorship team shortlisted for Women in GRC Award

The FRA team led by founding partner Frances McLeod has been recognized for their work in the DOJ-appointed monitorship of IAV GmbH, completed in June 2022.

Ça s’est passé en 2022… L’AFA publie le guide « Les contrôles comptables anticorruption en entreprise »

FRA Co-founder Appointed Monitor to Balfour Beatty Communities

FCPA: Ecuador Bribes Prosecuted in the US

Forensic Risk Alliance (FRA) signs Abu Dhabi Sustainable Finance Declaration

FRA has pledged its support to a greener financial services industry across the United Arab Emirates.

GIR: Forensic Techniques to Investigate Emerging Trends

How Different EU Regulators are Responding to Greenwashing

Financial Literacy Program