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Forensic Risk Alliance (FRA) appoints Gerben Schreurs as Partner in its Switzerland office

January 17, 2022

Shaf Sohail and Oksana Achreja speak with Off The Pitch

January 14, 2022

FRA Announces Promotions of 35 Professionals

January 6, 2022

Charlie Steele comments on Gibraltar becoming a cryptocurrency hub

December 28, 2021

GIR: As AML regs advance, the real estate industry faces a fork in the road

December 22, 2021

Forensic Risk Alliance Promotes Three of its Forensic Accounting Experts to Partnership

December 21, 2021

AccountingWeb: NatWest cops landmark £265m money laundering fine for dirty money failures

December 16, 2021

Compliance Week: Biden corruption strategy puts FCPA in spotlight overseas

December 15, 2021

FCA turns to Bitcoin experts as it steps up fight against terrorists funded by crypto

December 3, 2021

Overview of International Enforcement of the Securities Laws

November 23, 2021

Risk Analysis: M&A Transactions in China

November 19, 2021

FRA named among GIR 100 investigations consultancies, 2021

November 10, 2021
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Accounting Essentials for Legal Professionals

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December 1, 2021
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