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FRA announces closer integration with Relativity aiR to enhance investigative insight

April 10, 2026

FRA announces closer integration with Relativity aiR to enhance investigative insight

April 10, 2026

Despite reduced enforcement, strong compliance programs remain essential

April 7, 2026

FRA Switzerland’s Annual Reception 2026

March 26, 2026

Live Webinar | Challenges in Corporate Investigations

March 22, 2026
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AccountingWeb: NatWest cops landmark £265m money laundering fine for dirty money failures

December 16, 2021

Compliance Week: Biden corruption strategy puts FCPA in spotlight overseas

December 15, 2021

FCA turns to Bitcoin experts as it steps up fight against terrorists funded by crypto

December 3, 2021

Overview of International Enforcement of the Securities Laws

November 23, 2021

Risk Analysis: M&A Transactions in China

November 19, 2021

FRA named among GIR 100 investigations consultancies, 2021

November 10, 2021

Data Governance in Forensic Investigations: Data Collections, Current Challenges and a Proactive Approach to Better Data Management

November 3, 2021

SEC Accounting Fraud Enforcement: Back to The Future

October 27, 2021

Where Sustainability Meets Compliance: Building an Ethical and Sustainable Global Supply Chain

October 21, 2021

Moving Forward After an Investigation

October 20, 2021

Lexology Announces Winner of Client Choice Awards 2021

October 14, 2021

FRA Shortlisted for GIR's Investigations Consultancy of the Year 2021

October 8, 2021
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