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The Rundle Cup Polo 2025

July 15, 2025

The Rundle Cup Polo 2025

July 15, 2025

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

July 14, 2025

FRA Leadership in Lexology Index France 2025 - Investigations Forensic Experts

July 2, 2025

FRA's Annual Wine Tasting Soirée in Paris 2025

July 1, 2025
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FRA Named in the Global Investigations Review GIR 100 2019

October 28, 2019

Key insights from the White Collar Crime 2019: Prosecutors and Regulators Speak conference

October 23, 2019

FRA, Roschier Attorneys and Paul Hastings host seminar on cross-border investigations, enforcement and compliance risks and their impact on Nordic companies

October 23, 2019

Playbook for a Forensic Data Investigation

October 22, 2019

Insights from the Financial Intelligence & Information Sharing Working Group (FIIS WG) 2019 Fall Symposium

October 17, 2019

FRA and Infinnium Announce Exclusive Agreement to Deliver AI-Powered Data Governance, Privacy and Compliance Solution to EU Market

October 17, 2019

Export Control & Economic Sanctions - How do they affect service providers?

October 16, 2019

FRA's Toby Duthie and Trevor Wiles speaking at this year's Annual London White Collar Crime Institute

October 14, 2019

Meeting GDPR Obligations to Achieve Corporate Compliance Aspirations

October 11, 2019

Insights from the 4th Annual IICJ Conference New York

October 10, 2019

Insights from the Trade Based Money Laundering Conference

October 8, 2019

FRA sponsors Fordham Compliance Programs and Corporate Law Center, Behind the Crime - Crisis of Conscience: Whistleblowing in an Age of Fraud

October 7, 2019
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Accounting Essentials for Legal Professionals

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December 1, 2021
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