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Data Governance in Forensic Investigations: Data Collections, Current Challenges and a Proactive Approach to Better Data Management

November 3, 2021

SEC Accounting Fraud Enforcement: Back to The Future

October 27, 2021

Where Sustainability Meets Compliance: Building an Ethical and Sustainable Global Supply Chain

October 21, 2021

Moving Forward After an Investigation

October 20, 2021

Lexology Announces Winner of Client Choice Awards 2021

October 14, 2021

FRA Shortlisted for GIR's Investigations Consultancy of the Year 2021

October 8, 2021

Strengthening Supply Chains amid Growing Trade Restrictions

October 4, 2021

Banks' AML travails suggest a tough road ahead for cryptoassets

October 1, 2021

GDPR Fines - Lessons From WhatsApp and Why Size Really Does Matter

September 15, 2021

Poly Network Offer $500,000 and Immunity to Crypto Hacker: A Risky Reward?

August 19, 2021

How US and UK Regulators are Targeting Greenwashing

August 19, 2021

FRA Co-Founder Appointed Monitor to FCA US LLC

August 17, 2021
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Accounting Essentials for Legal Professionals

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December 1, 2021
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