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The latest firm news and industry developments impacting our clients.

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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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Moving Forward after an Investigation

November 4, 2020

Bracing for the Threat of Insolvency: will the cash run out?

November 3, 2020

FRA listed in GIR 100 Investigations Consultancies, 2020

October 27, 2020

Demand for large investigations has dipped, lawyers say

October 27, 2020

Forensic Risk Alliance Partners with ESI Analyst to Expand Modern Data Analysis Offerings for Global Clients

October 26, 2020

FRA Named Investigations Consultancy of the Year at the GIR Awards 2020

October 23, 2020

Ireland Data Protection, Brexit: Impacts of Recent Developments on Cross-Border White-Collar Enforcement

October 14, 2020

Inspirational Woman: Frances McLeod

October 9, 2020

FRA Spotlight: Aeriel Davis

October 9, 2020

FRA Welcomes Alejandro Gomez-Igbo to the Data Governance, Technology Solutions and Forensics Team

October 6, 2020

Forensic Risk Alliance launches FRA Pulse

October 6, 2020

FRA Spotlight: Anurag Spatzenegger

September 25, 2020
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Accounting Essentials for Legal Professionals

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December 1, 2021
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