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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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FRA Director Mike Trahar Speaking at The Sedona Conference eDiscovery Negotiation Training

February 6, 2019

Attorney Forensic Accountant Relationship Grows In Value

February 4, 2019

Insights from the 35th International Conference on the FCPA

January 23, 2019

FRA shortlisted for Fraud & Corruption Investigation Team and Compliance Consulting Team at Women in Compliance Awards

January 14, 2019

FRA sponsors the first survey on ethical workplace conduct in the Nordics

January 11, 2019

M&A Dispute Alternatives: Managing Expert Determinations

January 9, 2019

Congratulations to our recently promoted FRA team members

January 7, 2019

Behavioral Science Lessons from the Wells Fargo Scandal: Devil in the Decentralization

December 19, 2018

Overseas Regulatory Approvals Bring Additional Risks

December 13, 2018

Insights from GIR Live London Winter

December 12, 2018

FRA welcomes Doel Kar as Director to the New York Office

December 11, 2018

FRA listed in the top 10 consulting firms for fraud, forensic and investigation services

November 21, 2018
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Accounting Essentials for Legal Professionals

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December 1, 2021
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