Browse Tag
Third-Party Due Diligence
8 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
22
Sep
US Terrorist Designations of Brazilian Criminal Groups Raise Compliance Risks for Companies
The designation of two major Brazilian criminal organisations as foreign...
13
Aug
Texas Genetics Lab and Former Executives Pay $36.4m to Settle Kickback Allegations
Access DX, a Houston-based genetic testing laboratory, has agreed to a $36.4m...
13
Aug
Former SPLC Executive Arrested in Alleged $4.1 Million Informant Fraud Scheme
The federal case against a former Southern Poverty Law Center executive raises...
05
Aug
Power Without Titles: The Emerging Risk Facing Modern Compliance
The growing use of private advisers, strategic intermediaries, and informal...
31
Jul
Tinubu’s Army Expansion Plan: Why Governance, Welfare and Anti-Corruption Controls Will Determine Operational Success
Nigeria’s President, Bola Tinubu’s approval of the expansion of the...
31
Jul
Nigeria’s Airport Concession Drive: The Compliance Questions That Must Be Answered Before the Deals Are Signed
Airport concessions are often presented as infrastructure stories. Governments...
24
Jul
US DOJ Captures Alleged Mastermind Behind $547 Million Medicare Fraud Scheme, Reinforcing Focus on Healthcare Compliance
The U.S. Department of Justice has announced the arrest and extradition of...
15
Jul
D&B Launches Partn-R to Enhance Third-Party Risk Management and Compliance Controls
Dun & Bradstreet (D&B) South Asia, Middle East and Africa (D&B...
