About Us
Since its founding in May 2022, TheFairway has served clients from its home base in South Florida. TheFairway clients represent over a dozen different countries with interests spanning every continent. Clients include:
- Individuals
- International Law Firms
- Small Businesses
- Fortune 500 company
- International Fintech Company
- National Bank
- Whistleblowers
- Entertainers
- Professional athletes
- Politically Exposed Persons
TheFairway was founded in May 2022 by R.W. “Rick” Simpson upon his retirement from the FBI. He spent the final three years of his career leading the Miami International Corruption Squad which investigated FCPA, Kleptocracy, and Anti-Trust matters reaching to the highest levels of country and corporate governance. In this role, Mr. Simpson developed excellent working relationships with top prosecutors and law enforcement officials in multiple countries and gained substantial experience navigating the complexities of multi-jurisdictional investigations. He served in the FBI for over 26 years which included significant time in Los Angeles, FBI Headquarters, Washington DC, and Miami. He joined the FBI with a CPA background, having worked as a Controller for a group of structured finance corporations. Throughout his FBI career, Mr. Simpson made extensive use of sophisticated investigative techniques while conducting numerous high profile violent crime, organized crime, financial crime, and money laundering investigations. He has testified as an expert witness in financial crime matters. Mr. Simpson is a certified anti-money laundering specialist (CAMS).