Diversity, Equity and Inclusion initiatives
FRA Women's NETWORK
Established in 2019, our network unites legal, forensic, and data governance professionals.
Women hold integral roles thoughout the leadership of the firm, across all of our offices, client facing teams and internal departments.
FRA’s Women's Network, via a series of networking events, aims to provide an environment for women in our profession to connect and support one another in their chosen area of white collar crime matters. To receive invitations to future member events please join our mailing list and follow our activity on LinkedIn via #FRAWomenLead.
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November 3, 2023
Inside The Current State Of International Crypto ComplianceInside The Current State Of International Crypto ComplianceFRA Director for Cryptocurrency Investigations and Compliance Meredith Fitzpatrick co-authored an article published in Law360 to discuss the updates within the Financial Action Task Force (FATF) recently published report examining the implementation status of their updated Recommendation 15 and its "Interpretive Note to R.15".
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November 2, 2023
FRA's Annual Soirée Wine Tasting in ParisFRA's Annual Soirée Wine Tasting in ParisFRA Partner Yousr Khalil connected with clients and peers at FRA's Annual Soirée Wine Tasting in Paris on Monday 30 October 2023.
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October 31, 2023
Penalties Don’t Have To BankruptPenalties Don’t Have To BankruptFRA Associate Director Carolyn McDonnell co-authored an article discussing the financial strain on companies, the factors leading to high penalties, and the critical role of ability-to-pay analysis in regulatory settlements.
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October 19, 2023
Sanctions Screening: Challenges and Control ConsiderationsSanctions Screening: Challenges and Control ConsiderationsFRA Partner Weng Yee contributed to the 'Sanctions Screening: Challenges and Control Considerations' featured in GIR's The Guide to Sanctions, delving into current regulatory guidance for successful sanctions screening programs.
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October 3, 2023
How to Use Blockchain Analytics to Investigate Insolvency in Crypto Lending ServicesHow to Use Blockchain Analytics to Investigate Insolvency in Crypto Lending ServicesMeredith Fitzpatrick, FRA Director of Cryptocurrency Investigations and Compliance, co-authored an article in ThoughtLeaders4 FIRE magazine. The article explores the crucial role of blockchain analytics in insolvency investigations concerning cryptocurrency lending services.
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October 2, 2023
Corruption in Action: Exchanging Insights with Roxana BratuCorruption in Action: Exchanging Insights with Roxana BratuFRA Women's Network hosted an engaging evening with Roxana Bratu, a corruption expert, where they delved into a discussion on how culture and context shape individuals' perceptions of corruption.
