Latest international corruption squad head News, Insights & Analysis

Exiger expands team with former FBI corruption agent

January 22, 2018

RegTech company Exiger has hired former FBI international corruption squad head George McEachern as managing director in the company’s global investigations group.

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Novibet and FullCircl’s W2 forge new paths in digital compliance for...

May 7, 2024

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Corlytics bolsters global leadership by acquiring Deloitte UK’s RegTech platform

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Cogo and Personetics team up to enhance bank sustainability efforts

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iwoca secures £270m from Citi and Barclays to boost SME lending

May 7, 2024

Tag: international corruption squad head

Exiger expands team with former FBI corruption agent

Latest Analysis

Novibet and FullCircl’s W2 forge new paths in digital compliance for...

Corlytics bolsters global leadership by acquiring Deloitte UK’s RegTech platform

Cogo and Personetics team up to enhance bank sustainability efforts

iwoca secures £270m from Citi and Barclays to boost SME lending