August 17, 2021 FCA US LLC (FCA), one of the big three American automobile manufacturers, was sentenced in federal court in Detroit today after pleading guilty in March 2021 to conspiracy to violate the Labor Management Relations Act, also known as the Taft-Hartley Act, announced Acting United States Attorney Saima S. Mohsin.
10 May 2021 Forensic Risk Alliance appoints Stuart Ells as CEO The Forensic Risk Alliance has announced the appointment of Stuart Ells as its first ever CEO, to spearhead growth
Ells joins from Alvarez & Marsal, where he held the positions of managing director and European chief administrative officer.
The arrival of Ells as the first CEO of the Forensic Risk Alliance (FRA) looks to support sustainable growth, with the aim to build a scalable and effective operational infrastructure while broadening its client-based capabilities.
In his role, Ells will support the forensic accounting and data governance consultancy in capitalising on the opportunities that are expected to arise out of the global pandemic and economic downturn.
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While there are a lot of women in the field of Ethics and Compliance, there are fewer women who are in forensic risk analysis. Today, Lisa speaks with one of the pioneers in this area, Frances McLeod. Frances is an owner and Founding Partner of Forensic Risk Alliance (FRA) and head of its US offices. She has worked in many areas - data privacy and GDPR, as a monitor in many different matters for the SEC and DOJ and has focused a lot on sanctions as of See more +