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FinCEN Orders Now in Effect: Risk Mitigation Strategies for Financial Institutions and Companies Operating in Latin America (and Beyond)

October 23, 2025

FinCEN Orders Now in Effect: Risk Mitigation Strategies for Financial Institutions and Companies Operating in Latin America (and Beyond)

October 23, 2025

FRA Experts Recognized in Lexology Index Consulting Experts 2025

October 9, 2025

FRA Shortlisted for GIR Awards 2025

September 25, 2025

The Only Constant is Change: State of Crypto Regulations Across the Globe

September 21, 2025
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How can ESG be Worked into M&A Due Diligence Best Practices?

May 28, 2021

Yousr Khalil Named in Top 100 Women in Investigations 2021

Yousr Khalil, Partner and Head of FRA's Paris office, has been recognized in GIR's 100 Women in Investigations 2021, celebrating exceptional women in the field from various backgrounds and experiences.

May 18, 2021

IE Ethics & Compliance Conference 2021

May 10, 2021

Cybersecurity: Nowhere to Hide?

May 5, 2021

Privacy + Security Forum | Privacy and Cybersecurity Issues in Artificial Intelligence and Algorithmic Decision-Making

April 27, 2021

Can reform fix the UK's auditing crisis?

April 26, 2021

White Paper: The Legislative Impact of Forced Labor and Steps to Mitigate the Risk

April 20, 2021

FRA Women's Network - An Evening with Clare Rewcastle Brown

April 15, 2021

How might UK mandate for audit to find fraud work in practice?

April 9, 2021

Covid-19: A Going Concern for Auditors?

April 9, 2021

Failure of EFL salary cap points to need for cooperation and pragmatism

April 8, 2021

Anticipating Compliance Needs as UK Sanctions Regime Takes Shape

April 1, 2021
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Accounting Essentials for Legal Professionals

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December 1, 2021
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