Richard Fogarty is head of disputes & investigations, Americas at S-RM, a global corporate intelligence and cyber security consultancy. He is an expert in matters related to regulatory compliance, crisis management/reputational protection, complex internal and external frauds, FCPA/ABAC investigations, anti-money laundering and anti-terrorist financing, OFAC-related matters, investigative due diligence, business intelligence and asset tracing investigations.
Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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