CareersContact

Looking for something?

News and insights

firm news, articles, webinars and events

The latest firm news and industry developments impacting our clients.

HomeNews and insights
Button TextButton Text

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
No items found.
No items found.

Filter

Format
Expertise
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
Subscribe

New GDPR fines guidance from UK ICO - a missed opportunity?

December 9, 2020

Time for a Reset: Governance in the Sports Industry

December 8, 2020

Reflecting on the FinCEN files

December 4, 2020

Audit Quality: FRC Research Supports Introduction of Standards for Audit Committees

December 4, 2020

Forensic Risk Alliance Partners with Kick It Out

December 2, 2020

Decoding AI: How to practically leverage for risk and compliance

December 1, 2020

An ability to pay assessment and why it may matter the most

November 25, 2020

Now on Demand | Short sellers, activist shareholders and whistleblowers: driving enforcement actions and securities litigation

November 16, 2020

Practical Advice to Navigating European Enforcement and Investigation: a focus on Norway, France & Technology

November 12, 2020

Forensic Risk Alliance Partners with Knovos to Expand eDiscovery and Data Management Offerings for Global Clients

November 12, 2020

Forensic Risk Alliance welcomes Joinder as its first FRA Pulse portfolio company

November 10, 2020

London Legal Walk

November 4, 2020
Campaign

Accounting Essentials for Legal Professionals

Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.

December 1, 2021
Button Text
Event
Event
Webinar
Webinar
News
News
Article
Article
Event
Event
Webinar
Webinar
News
News
Article
Article
Global Technology Suite
Forensic Technology
Asset Tracing and Fund Flow Analysis
Forensic Accounting
Cryptocurrency
Global Technology Suite
Complex Data Solutions
Independent Monitor and Consultant
Restructuring and Insolvency
Governance, Risk Management and Compliance Enhancement
Controls Testing, Enhancement, and Implementation
Fraud
Anti-Money Laundering & Sanctions
Audit and Accounting Advisory
Bribery and Corruption
Forensic Data Analytics
eDiscovery, eDisclosure and Digital Forensics
Securities Litigation
Valuations and Damages
Testifying and Consulting Expert Support
M&A Disputes
International Arbitration
Company Monitor Support
Monitor Support
Due Diligence
Risk Assessments
Ability to Pay Reviews
Disgorgement and Penalty Calculations
Regulatory Investigations
Internal Investigations
Investigations
Data & Technology
Disputes
Monitorships
Advisory

Contact Us

To request further information about our services and industry experience or to have an FRA Partner contact you directly, please complete the contact form or send us an email.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.