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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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Rolls-Royce Judgment names FRA

January 18, 2017

FRA act as the economic adviser on the Olympus scandal

January 18, 2017

FRA has been shortlisted for Compliance Consulting Team of the Year 2017

January 5, 2017

Sapin 2 - France strengthens anti-corruption law

December 7, 2016

Don't get hit with the 'failure to prevent' allegation

November 21, 2016

TAR: Magic bullet will soon be standard ammunition

November 2, 2016

FRA has been included in Leaders League DECIDEURS guide 2016

November 1, 2016

Brexit and data protection issues - what's your approach?

October 12, 2016

FRA has been featured in this year's GIR 100

October 4, 2016

Today's enforcement culture - what a fine mess

September 28, 2016

FRA founding partners recognized in Who's Who Legal: Consulting Experts 2016

September 26, 2016

Brexit fallout: what's next for cross-border eDiscovery and data issues?

September 26, 2016
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Accounting Essentials for Legal Professionals

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December 1, 2021
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