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

How can banks and investors prepare for potential litigation arising from disputed margin calls during the Covid-19 market turmoil?

April 15, 2020

COVID-19 Modeling and Statistics

April 14, 2020

Managing Expert Determinations

April 9, 2020

An Update on Cum-Ex: A long-running banking scandal is coming to a head

April 5, 2020

Market Integrity Amid COVID-19 Pandemic

April 1, 2020

Data analytics and data visualisation in asset tracing: Evolving approaches to transaction analysis and communication

March 25, 2020

Navigating disgorgement and fine calculation in co-ordinated regulatory investigations

March 24, 2020

Risk Analysis: M&A Transactions in China

March 13, 2020

Anticipating much-needed reform in the UK Audit Industry

March 12, 2020

A Message from FRA's Chief Technology Officer, Greg Mason

March 4, 2020

Convention Judiciaire d’Intérêt Public (CJIP) – A Forensic Approach to Fine Calculation

February 6, 2020

FRA Sponsors City & Financial Global's FCA Investigations and Enforcement Summit, 12 February 2020

February 3, 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.