Skip to footer FRA Forensic Risk Alliance ABOUT FRA EXPERTISE RESULTS NEWS AND INSIGHTS FRA PULSE CAREERS CONTACT Sitemap Pages: Careers Contact Cookie Notice Corporate Social Responsibility Home Internship Programs Legal Notices Log In Log Out Lost Password Modern Slavery Statement News News & Insights Our Story What We Do FRA Partners and Directors Global Offices International Expertise Privacy Notice and Privacy Policy Register Reset Password Sitemap Testimonials COVID-19 Resource Center Expertise Forensic Accounting Investigations Corporate Compliance Monitorships Disputes and Arbitration Data Governance, Technology Solutions and Forensics Technology Solutions Digital Forensics Data Analytics Accounting, Audit and Regulatory Advisory eDiscovery Consulting Disgorgement, Gain and Ability to Pay Calculations Compliance and Risk Assessment Restructuring & Insolvency AML and Sanctions Mobile Discovery Solution Environmental, Social and Governance Securities Litigation Results A History of Success Case Studies Services ISO27001 – Security Management Categories: FRA News In the Press Thought Leadership Authors: Aidan Perston (27) Callum Emmett (35) Cameron Stroup (69) Emily Flowers (1) Forensick Risk (11) Lucy Keenan (49) marketing marketing (318) Nichole Lim (1) Monthly: November 2021 October 2021 September 2021 August 2021 July 2021 June 2021 May 2021 April 2021 March 2021 February 2021 January 2021 December 2020 November 2020 October 2020 September 2020 August 2020 July 2020 June 2020 May 2020 April 2020 March 2020 February 2020 January 2020 December 2019 November 2019 October 2019 September 2019 August 2019 July 2019 June 2019 May 2019 April 2019 March 2019 February 2019 January 2019 December 2018 November 2018 October 2018 September 2018 August 2018 July 2018 June 2018 May 2018 April 2018 March 2018 February 2018 January 2018 December 2017 November 2017 October 2017 September 2017 August 2017 July 2017 June 2017 May 2017 April 2017 March 2017 February 2017 January 2017 December 2016 November 2016 October 2016 September 2016 August 2016 July 2016 April 2016 December 2015 November 2015 October 2015 September 2015 August 2015 July 2015 June 2015 April 2015 March 2015 February 2015 January 2015 December 2014 November 2014 October 2014 August 2014 July 2014 June 2014 May 2014 April 2014 March 2014 February 2014 January 2014 September 2013 July 2013 June 2013 April 2013 December 2011 November 2011 Recent Posts: Overview of International Enforcement of the Securities Laws Risk Analysis: M&A Transactions in China FRA named among GIR 100 investigations consultancies, 2021 Data Governance in Forensic Investigations: Data Collections, Current Challenges and a Proactive Approach to Better Data Management SEC Accounting Fraud Enforcement: Back to The Future Where Sustainability Meets Compliance: Building an Ethical and Sustainable Global Supply Chain Moving Forward After an Investigation Lexology Announces Winner of Client Choice Awards 2021 FRA Shortlisted for GIR’s Investigations Consultancy of the Year 2021 Strengthening Supply Chains amid Growing Trade Restrictions Banks’ AML travails suggest a tough road ahead for cryptoassets GDPR Fines – Lessons From WhatsApp and Why Size Really Does Matter Poly Network Offer $500,000 and Immunity to Crypto Hacker: A Risky Reward? How US and UK Regulators are Targeting Greenwashing UK Government’s New Net Zero Supplier Policy: What You Need To Know Post-Brexit Sanctions – The Road Ahead New Agency Europe’s Latest Hope to Curb AML Struggles The Sedona Conference Commentary on Ephemeral Messaging Sanctions Screening: Challenges and Control Considerations UK Government Contracts Will Require Net Zero Commitment Implementing Artificial Intelligence: 5 Steps to Success EU Targets Convergence of ESG and Financial Reporting Requirements FRA Recognized in Chambers Litigation Support 2021 English football would set an example to the rest of the world with the appointment of independent regulator Anti-Money Laundering Trends and Challenges Frances McLeod named one of GIR’s Top FCPA Practitioners French environmental law, deferred prosecution agreements (CJIP), and the imperative for compliance programs Twelve of FRA’s Experts recognized in Who’s Who Legal: Investigations 2021 The Battle of Experts: Evaluating Damages in Follow-on Claims How can ESG be Worked into M&A Due Diligence Best Practices? Forensic Risk Alliance (FRA) expands Paris office with financial investigations expert from the French National Financial Prosecutor’s Office Yousr Khalil Named in Top 100 Women in Investigations 2021 The Latest Developments in US-China Investment and Sanctions IE Ethics & Compliance Conference 2021 Forensic Risk Alliance appoints Stuart Ells as CEO Cybersecurity: Nowhere to Hide? Privacy + Security Forum | Privacy and Cybersecurity Issues in Artificial Intelligence and Algorithmic Decision-Making Can reform fix the UK’s auditing crisis? White Paper: The Legislative Impact of Forced Labor and Steps to Mitigate the Risk FRA Women’s Network – An Evening with Clare Rewcastle Brown Covid-19: A Going Concern for Auditors? How might UK mandate for audit to find fraud work in practice? Failure of EFL salary cap points to need for cooperation and pragmatism Anticipating Compliance Needs as UK Sanctions Regime Takes Shape Regulators have to front up to the cryptocurrency challenge as Bitcoin goes mainstream SPACS: Due Diligence Forensic Approach to Minimize Litigation Risk The Battle of the Experts: Evaluating Damages in Follow-on Claims FRA welcomes cleverDome, Inc. to its FRA Pulse technology innovation think tank Damages in UK Competition follow-on litigation – a new consequence of anti-competitive behaviour With businesses and banks now betting on bitcoin, the financial crime risks have never been higher The State of AML Activity and Enforcement Fair Value or Fraudulent Misrepresentation? Supply chain finance: a risk awakening Not enough needles and too much hay: the problem with Suspicious Activity Reports GAR’s The Guide to M&A Arbitration: Managing Expert Determinations FRA Promotes 45 Team Members to Start 2021 Data Privacy Will Drive 2021 Technology Innovation Great Women in Compliance Podcast: Frances McLeod How to Investigate a Firm with 60 Million Documents FRA expands with addition of New Principal, Greg Glynn Risk Analysis: M&A Transactions in China Charlie Steele Discusses Economic Sanctions with TerraLex INsights Sweden Moves Anti-Money Laundering Efforts Forward with Public-Private Partnership In Defense of AI Forensic Risk Alliance Welcomes ESI Analyst to the FRA Pulse Portfolio Forensic Risk Alliance and the Airbus investigation team win Best Provider Collaboration at The American Lawyer Industry Awards 2020 Ex-US sanctions official: Biden to mirror Trump’s approach minus the “flourishes” Document Review and Managing Access Using eZReview Artificial Intelligence in Cross-Border Forensic Investigations Is the DOJ’s Cryptocurrency Enforcement Framework Really Ground-Breaking? Is the OCC Dragging the Legacy Banking System Kicking and Screaming into the Crypto World? Messaging Apps: To Ban or Not to Ban? How to build a data-driven compliance programme eZReview – Audit Filtering Analysis Liu v. SEC Continues to Impact the Disgorgement Landscape FRA strengthens sanctions capabilities with new hire of former US government official, Charlie Steele Forensic Risk Alliance Welcomes Knovos to FRA Pulse Portfolio FRA Partners Toby Duthie, Yousr Khalil, and Trevor Wiles Join FRA Pulse Board of Advisors Processing using eZReview technology FRA Leadership recognized in Who’s Who Legal: Thought Leaders 2021 New GDPR fines guidance from UK ICO – a missed opportunity? Time for a Reset: Governance in the Sports Industry Audit Quality: FRC Research Supports Introduction of Standards for Audit Committees Reflecting on the FinCEN files FRA Webinar Hub Forensic Risk Alliance Partners with Kick It Out An ability to pay assessment and why it may matter the most FRA Spotlight: Anant Modi Now on Demand | Short sellers, activist shareholders and whistleblowers: driving enforcement actions and securities litigation Forensic Risk Alliance Partners with Knovos to Expand eDiscovery and Data Management Offerings for Global Clients Forensic Risk Alliance welcomes Joinder as its first FRA Pulse portfolio company Moving Forward after an Investigation Bracing for the Threat of Insolvency: will the cash run out? FRA listed in GIR 100 Investigations Consultancies, 2020 Demand for large investigations has dipped, lawyers say Forensic Risk Alliance Partners with ESI Analyst to Expand Modern Data Analysis Offerings for Global Clients FRA Named Investigations Consultancy of the Year at the GIR Awards 2020 Inspirational Woman: Frances McLeod FRA Spotlight: Aeriel Davis FRA Promotes Tamara Vitagliano to Deputy CTO LONDON Audrey House 16-20 Ely Place London EC1N 6SN United Kingdom +44 (0)20 7831 9110 WASHINGTON, DC 2550 M Street NW Washington, DC 20037 United States +1 (202) 627-6580 PROVIDENCE, RI 10 Dorrance Street, Suite 700 Providence, RI 02903 United States +1 (401) 289-0866 DALLAS, TX One Cowboys Way Suite 470 Frisco, Texas 75034 United States +1 (469) 604-0925 PARIS 44, avenue George V 75008 Paris France +33 1 74 88 05 40 CANADA 20 Place du Commerce Nuns’ Island Montreal, Quebec H3E 1Z6 Canada +1 (401) 289-0866 NEW YORK CITY, NY 434 W. 33rd Street 7th Floor New York, NY 10001 United States +1 (646) 921-1865 PHILADELPHIA, PA 727 Norristown Road Building 8 Spring House Innovation Park, Suite 206, Lower Gwynedd, PA 19002 United States +1 (267) 405-9302 STOCKHOLM 7A Centralen Vasagatan 7 111 20 Stockholm Sweden +44 (0)7747 790232 ZURICH Bahnhofstrasse 100 Zurich 8001 Switzerland PRIVACY LEGAL COOKIES MODERN SLAVERY STATEMENT SITEMAP CONTACT © 2021 The FRA group in the UK comprises Forensic Risk Alliance Limited (number 3895636) and FRA Solutions Limited (5863958). 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