News and Insights

GIR Guide to Monitorships: Leveraging Forensic Accountants

July 30, 2020

Audit Committees: More Vital than Ever

July 28, 2020

Liu v. SEC: Implications for Disgorgement Calculation

July 23, 2020

How Might Quantum in Securities Actions Be Affected by the COVID-19 Pandemic?

July 23, 2020

NYCBA Webcast: Careers in Compliance for Diverse Law Students

July 22, 2020

CARES Act Fraud Enforcement is Here: What Borrowers Under the COVID-19 Financial Relief Programs Need to Know to Mitigate Regulatory Risks

July 16, 2020

Bolstering Compliance as Global COVID Fraud Enforcement Takes Shape

July 16, 2020

OFAC & OFSI: Friends Forever or Partners of Convenience? Assessing the Landscape and Predicting the Future of U.S. and U.K. Sanctions Enforcement Regarding Iran, China and Russia

July 14, 2020

Directors Duties' - Changing obligations and increased risks around financial statement approval

July 14, 2020

Anti-Money Laundering Trends and Challenges

July 8, 2020

The need for Advanced Technology Solutions in the Modern Workplace

July 6, 2020

A Revolution in Remote Data Management

July 2, 2020

firm news, articles, webinars and events

The Rundle Cup Polo 2025

The Rundle Cup Polo 2025

A Practical Discussion on Preparing for the UK Failure to Prevent Fraud Offence

FRA Leadership in Lexology Index France 2025 - Investigations Forensic Experts

FRA's Annual Wine Tasting Soirée in Paris 2025

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GIR Guide to Monitorships: Leveraging Forensic Accountants

Audit Committees: More Vital than Ever

Liu v. SEC: Implications for Disgorgement Calculation

How Might Quantum in Securities Actions Be Affected by the COVID-19 Pandemic?

NYCBA Webcast: Careers in Compliance for Diverse Law Students

CARES Act Fraud Enforcement is Here: What Borrowers Under the COVID-19 Financial Relief Programs Need to Know to Mitigate Regulatory Risks

Bolstering Compliance as Global COVID Fraud Enforcement Takes Shape

OFAC & OFSI: Friends Forever or Partners of Convenience? Assessing the Landscape and Predicting the Future of U.S. and U.K. Sanctions Enforcement Regarding Iran, China and Russia

Directors Duties' - Changing obligations and increased risks around financial statement approval

Anti-Money Laundering Trends and Challenges

The need for Advanced Technology Solutions in the Modern Workplace

A Revolution in Remote Data Management

Accounting Essentials for Legal Professionals

subscribe to fra news and insights

firm news, articles, webinars and events

The Rundle Cup Polo 2025

The Rundle Cup Polo 2025

A Practical Discussion on Preparing for the UK Failure to Prevent Fraud Offence

FRA Leadership in Lexology Index France 2025 - Investigations Forensic Experts

FRA's Annual Wine Tasting Soirée in Paris 2025

Filter

GIR Guide to Monitorships: Leveraging Forensic Accountants

Audit Committees: More Vital than Ever

Liu v. SEC: Implications for Disgorgement Calculation

How Might Quantum in Securities Actions Be Affected by the COVID-19 Pandemic?

NYCBA Webcast: Careers in Compliance for Diverse Law Students

CARES Act Fraud Enforcement is Here: What Borrowers Under the COVID-19 Financial Relief Programs Need to Know to Mitigate Regulatory Risks

Bolstering Compliance as Global COVID Fraud Enforcement Takes Shape

OFAC & OFSI: Friends Forever or Partners of Convenience? Assessing the Landscape and Predicting the Future of U.S. and U.K. Sanctions Enforcement Regarding Iran, China and Russia

Directors Duties' - Changing obligations and increased risks around financial statement approval

Anti-Money Laundering Trends and Challenges

The need for Advanced Technology Solutions in the Modern Workplace

A Revolution in Remote Data Management

Accounting Essentials for Legal Professionals

subscribe to fra news and insights

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