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Survey Launch: Challenges to Corporate Investigations

August 12, 2025

Survey Launch: Challenges to Corporate Investigations

August 12, 2025

European Public Prosecutor's Office: A New Reality in EU Financial Crime Enforcement

July 30, 2025

Preparing for UK Motor Finance Redress: A Data-Driven Approach

July 28, 2025

The Rundle Cup Polo 2025

July 15, 2025
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Sanctions Screening: Challenges and Control Considerations

October 19, 2023

FRA Paris Gains a Specialist in Global Regulatory Investigations and Settlements

October 18, 2023

Patisserie Valerie – A Warning Sign in Its Financial Statements

October 12, 2023

Be Prepared: UK Covid-19 Inquiry and Covid Fraud

October 6, 2023

Off-Channel Communications Compliance: A Problem Broader Than the Financial Services Industry

October 6, 2023

How to Use Blockchain Analytics to Investigate Insolvency in Crypto Lending Services

October 3, 2023

Corruption in Action: Exchanging Insights with Roxana Bratu

October 2, 2023

FRA Partner Roy Pollitt Speaks on TL4's Webinar: Leveraging Corporate Investigators to Maximum Effect

September 28, 2023

60-Seconds with FRA Director Meredith Fitzpatrick

September 28, 2023

FRA Fall Kickoff in Dallas

September 26, 2023

FRA Sponsor the Nordic Ethics & Compliance Survey 2023

September 20, 2023

FRA Shortlisted for GIR Awards 2023

September 19, 2023
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Accounting Essentials for Legal Professionals

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December 1, 2021
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