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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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Forensic Risk Alliance leads global forensic investigation, supporting the Airbus €3.6bn global settlement

January 31, 2020

Responding to Cyber Attacks and Incidents of Data Misuse

January 29, 2020

FRA strengthens Data Governance practice with two new senior hires

January 24, 2020

FRA Shortlisted for the Women in Compliance Awards 2020

January 13, 2020

FRA Partner, Yousr Khalil, recognized as Thought Leader - France 2020

January 13, 2020

Insights from GIR Live Frankfurt

December 20, 2019

International White Collar Crime Symposium: The Globalization of Enforcement

December 19, 2019

FRA Principal, Derek Patterson, recognized as Global Elite Thought Leader 2020

December 19, 2019

FRA Founding Partner, Frances McLeod, recognized as Global Elite Thought Leader 2020

December 19, 2019

The New DOJ Antitrust Procurement Strike Force

December 18, 2019

FRA Founding Partner, Toby Duthie, recognized as Global Elite Thought Leader 2020

December 13, 2019

FRA strengthens data governance advisory capabilities with new Nordic data center

December 12, 2019
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Accounting Essentials for Legal Professionals

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December 1, 2021
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