18+ years of service
With credentials in all major jurisdictions and many emerging markets, our clients rely on us to bring industry-recognized solutions and approaches to all aspects of an engagement to assure governments, internal stakeholders and regulators worldwide on their behalf.
Our experience includes assisting with several regulatory monitorships, conducting complex multi-year investigations, collecting data from numerous accounting and other electronic sources, analyzing complex transactions and advising clients in response to regulatory inquiries, including the US Department of Justice (DOJ), US Securities and Exchange Commission (SEC), the UK Serious Fraud Office (SFO), US Office of Foreign Assets Control (OFAC), as well as other foreign regulatory authorities.
We have worked on 5 of the top 15 FCPA settlements of the last decade, 3 of the top 10 FCPA profit disgorgement cases and 3 different US DOJ and 1 DFS compliance monitorship in 2016 and 2017 so far.
FRA has litigation and investigation credentials in all major jurisdictions and many emerging markets. We have worked in more than 75 countries and have native speakers of 30+ major business languages (including Mandarin Chinese, Spanish, Portuguese, Arabic, French, German, Russian, Japanese and Korean). Our team includes former SEC, SFO and the Federal Bureau of Investigation (FBI) enforcement specialists and forensic accountants including Certified Public Accountants (CPAs), Chartered Accountants (CAs), and Certified Fraud Examiners (CFEs).
Our clients include Fortune 500 and FTSE 100 companies, investors (private equity and hedge funds), financial institutions, multi-national corporations and private companies. We frequently work at the direction of counsel on these global matters.
Many of us have lived and worked in a variety of jurisdictions meaning we bring real-life experience to bear on the challenges our clients face. We will work with Counsel and the Company to develop and execute a work plan throughout the world giving our clients experience-based reporting and advice.