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Expert Witness to the Quebec Superior Court
FRA provided pro-bono support to a Canadian individual who brought a case to the Quebec Superior Court to challenge the Canadian Criminal Code law that allows police officers to make traffic stops without suspecting any offence being committed.
More infoResponding to a Data Subject Access Request (DSAR)
FRA supported a client's response to an ex-employee's Data Subject Access Request (DSAR) with a limited time period to respond. FRA applied a DSAR solution to gain a holistic view of more than 900,000 documents, eliminate redundancies; redact confidential information, and deliver a complete and structured response.
More infoPetrofac
FRA was engaged by Petrofac and its external counsel to support the company’s plea discussions with the SFO, which had been investigating the company for several years in relation to bribery allegations contrary to the UK Bribery Act.
More infoInternational Not-for-Profit Organization
FRA was approached to provide pro bono support to a not-for-profit organization that had identified potential anomalies in its accounting and banking records.
More infoEuropean Bank
A European bank approached FRA to perform an initial evaluation of its exposure related to customers allegedly involved in money laundering activities. This was of concern to the client given the potential regulatory, financial and reputational implications for the bank.
More infoMiddle-East Telecommunications Company
FRA was retained to support one of the world’s largest mobile telecommunications companies in an internal investigation which required an eDiscovery review in the context of alleged compliance violations.
More infoMultinational Oil and Gas Extraction Company
FRA was retained by counsel to assist a client performing a due diligence exercise in connection with purchasing an oil and gas producer in West Africa.
More infoMultinational Life Sciences Company
FRA was retained by US counsel to assist a life sciences firm assigned under a Deferred Prosecution Agreement (DPA) related to violations of the US Foreign Corrupt Practices Act.
More infoGlobal Technical Consulting Firm
FRA was asked to assist with an incident response for a potential breach of highly sensitive client data. We were advised that the breach was initiated from unknown sources, and asked to respond immediately due to the sensitive nature of the data at risk.
More infoInternational Event and Talent Management Company
An employee of an international talent agency left the company and took with them several high-profile clients to a direct competitor.
More infoDeminor Recovery Services/Olympus
Olympus, a Japan-based manufacturer of cameras and medical equipment, was found to have hidden $1.7 billion worth of losses since the early 1990s.
More infoBank Leumi
FRA was engaged to support the monitorship of an Israeli bank and its subsidiaries, who between 2000 and 2011 were found to have wilfully assisted US clients in opening and maintaining undeclared accounts in a foreign country, and concealing offshore assets and income from authorities.
More infoClass-action Lawsuit challenging Solitary Confinement in US Prisons
FRA was approached by our client, White & Case, to provide pro bono support to the ACLU in their federal class-action lawsuit seeking to end solitary confinement in two Virginia prisons.
More infoNordic Telecommunications Company
FRA was instructed by Telia Company (market cap: over $17 billion) and its counsel in the UK, US, the Nordics and Holland to provide forensic accounting and eDiscovery consulting services in the investigation of the Scandinavian telecoms company.
More infoMultinational Transport Engineering Company
FRA was retained by US counsel to Alstom (market cap: over $10 billion) to assist with defending a US securities class action suit. The case involved allegations around export credit financing of a division that Alstom had sold to a third party.
More infoMultinational Insurance Firm
FRA was retained by a major European-headquartered insurer (market cap: over $60 billion) involved in a legal dispute with a US client. The US-based litigation required a potentially wide-ranging and costly eDiscovery exercise.
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Airbus
FRA advised Airbus and its counsel from the early stages in designing a robust and forensically based approach to the investigation, customising a data governance strategy alongside compliance risk assessment and remediation support, as well as the eventual fine calculation.
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Technip
In 2010, Technip was facing charges under the US Foreign Corrupt Practices Act (FCPA) for its alleged participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts. The EPC contracts to build liquefied natural gas (LNG) facilities on Bon
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Rolls-Royce
Rolls-Royce plc, the UK-based manufacturer and distributor of power systems for the aerospace, defense, marine and energy sectors, was under investigation by the US Department of Justice (DOJ), UK Serious Fraud Office (SFO) and Brazilian authorities in relation to an alleged long-running scheme to bribe government
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Our locations
London
Audrey House 16-20 Ely Place
Zurich
Löwenstrasse 53
Dubai
405, Index Tower DIFC
Stockholm
7A Centralen Vasagatan 7
Philadelphia
727 Norristown Road Building 8 Spring House Innovation Park, Suite 206, Lower Gwynedd.
New York
1740 Broadway 15th Floor
Paris
44, avenue George V
Dallas
One Cowboys Way Suite 470 Frisco, Texas 75034 United States
Canada
20 Place du Commerce Nuns’ Island Montreal, Quebec
Providence
10 Dorrance Street, Suite 700
Washington DC
2550 M Street NW
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location-name
location-name
London
Audrey House 16-20 Ely Place
Zurich
Löwenstrasse 53
Dubai
405, Index Tower DIFC
Stockholm
7A Centralen Vasagatan 7
Philadelphia
727 Norristown Road Building 8 Spring House Innovation Park, Suite 206, Lower Gwynedd.
New York
1740 Broadway 15th Floor
Paris
44, avenue George V
Dallas
One Cowboys Way Suite 470 Frisco, Texas 75034 United States
Canada
20 Place du Commerce Nuns’ Island Montreal, Quebec
Providence
10 Dorrance Street, Suite 700
Washington DC
2550 M Street NW
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