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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 is recognized in Who's Who Legal Investigations - Consulting Experts 2018

August 6, 2018

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

August 2, 2018

Determining a company's ability to pay regulatory fines

July 26, 2018

Investigate this! eDiscovery is not just for litigation anymore

July 24, 2018

The Geopolitics of Data Transfer: What do companies need to consider when managing conflicts of law in a global investigation?

July 17, 2018

Former KPMG Director Trevor Wiles joins FRA as the firm's newest Partner

July 5, 2018

Key insights from the ACFE Global Fraud Conference 2018

July 4, 2018

Details Matter: Mitigating M&A Post-Closing Purchase Price Disputes

July 3, 2018

FRA's Frances McLeod and Jen Baskin in this year's GIR Women in Investigations

June 29, 2018

FRA and Steptoe launch Nordic Chief Ethics and Compliance round table series

June 28, 2018

FRA sponsors The Captain's Cup

June 21, 2018

Risk Vs Reward: Finding the Balance

June 8, 2018
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Accounting Essentials for Legal Professionals

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December 1, 2021
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