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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 shortlisted again for Investigations Consultancy of the Year 2018

September 28, 2018

6th Annual Conference of the Cercle de la Compliance at the OECD

September 27, 2018

FRA welcomes Neil Keenan as Partner to the Washington DC office

September 24, 2018

Uncovering the link between revenue recognition problems and the FCPA

September 20, 2018

Where is the grass greener? Banking or Life Science Compliance Part II

September 17, 2018

More Pain, Higher Up the Chain Is On the FCPA Enforcement Horizon

September 14, 2018

Data visualization and reporting for eDiscovery

September 13, 2018

DOJ and FBI Take a Closer Look into Collegiate Athletics: Necessary Policies and Compliance Safeguards in a Pay-to-Play Culture

September 7, 2018

FRA welcomes Mike Trahar as the firm's newest Director

August 28, 2018

Where is the grass greener? Banking or Life Science Compliance

August 16, 2018

Who's Who Legal Investigations - Forensic Accountants 2018 - Thought Leaders

August 6, 2018

FRA welcomes Samantha Hsu as Director in the Forensic Accounting Team

August 6, 2018
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Accounting Essentials for Legal Professionals

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December 1, 2021
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