Browse Tag
Genetic Testing
2 Articles
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In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
13
Aug
Texas Genetics Lab and Former Executives Pay $36.4m to Settle Kickback Allegations
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Access DX, a Houston-based genetic testing laboratory, has agreed to a $36.4m...
24
Jul
US DOJ Captures Alleged Mastermind Behind $547 Million Medicare Fraud Scheme, Reinforcing Focus on Healthcare Compliance
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The U.S. Department of Justice has announced the arrest and extradition of...
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