News from ipsa international, inc A wide array of domestic and global news stories; news topics include politics / government, business, technology, religion, sports/entertainment, science/nature, and health/lifestyle. Articles that appear in this section may be written in English or other languages, as well.

Nov 06, 2014, 14:27 ET
Dan Wachtler, President & CEO, IPSA International, global risk advisory and consulting firm, providing Anti-Money Laundering, Investigative Due Diligence and Litigation Support services.

IPSA CEO Dan Wachtler Appointed to BritishAmerican Business Board of Directors

 IPSA International, Inc. (IPSA), an international investigative and risk advisory firm, is pleased to announce President & CEO, Dan...

Oct 02, 2014, 12:18 ET

IPSA International Inc. Expands Global Presence - Opens Office In Hong Kong And Hires Trevor Collins, Regional Investigations Expert

IPSA International, Inc. ("IPSA"), an international risk advisory firm, proudly announces the opening of its newest office in Central,...

Sep 17, 2014, 14:20 ET

Hugo Williamson, Co-Founder of the Risk Resolution Group, Joins IPSA International

 IPSA International, Inc. (IPSA), an international risk advisory firm, is pleased to announce that Hugo Williamson has joined as Managing...

Jul 22, 2014, 12:22 ET

IPSA Becomes Member of BAFT-IFSA as Supplier Partner

 IPSA International, an international investigative and risk advisory firm, is pleased to announce its membership with the Bankers...

Jun 04, 2014, 03:57 ET

IPSA International Reflects on its Dubai Office's First Year of Operation

IPSA International, Inc. (IPSA), an international consulting and risk advisory firm, has reached the first anniversary of its Dubai, UAE office....

Mar 13, 2014, 09:15 ET

Information Builders and IPSA International Partner to Develop Trade Finance Software

IPSA International, Inc. (IPSA), an international investigative and risk advisory firm, and Information Builders, a leading software development...

Jan 16, 2014, 08:15 ET

Former Microsoft Director of Financial Integrity Martin T. Biegelman Joins IPSA International

 IPSA International, Inc. (IPSA), an international risk advisory firm, is pleased to announce that Martin T. Biegelman has joined as Executive...

Nov 19, 2013, 08:30 ET

IPSA International a Gold Sponsor of the 7th Annual Global Residence & Citizenship Conference

 IPSA International, Inc. (IPSA), an investigative and risk advisory firm, will participate as Gold Sponsor of the 7th Annual Global Residence...

Nov 04, 2013, 09:30 ET

IPSA CEO Dan Wachtler to Co-Chair Annual BritishAmerican Business Transatlantic Business Awards Dinner

 IPSA International, Inc. (IPSA), an investigative and risk advisory firm, is pleased to announce its CEO, Dan Wachtler, as Co-Chair of the...

Sep 09, 2013, 10:37 ET

IPSA International, Inc. Expands Global Presence - Opens Office In DIFC, Dubai

IPSA International, Inc. ("IPSA"), an international risk advisory firm, proudly announces the opening of an office in Dubai.  IPSA's corporate...

Jun 13, 2013, 12:29 ET

Olive Geoghegan Joins IPSA International's London Office

IPSA International, Inc., (IPSA) an investigative consulting and risk advisory firm, is pleased to announce the appointment of Ms. Olive Geoghegan...

May 07, 2013, 09:00 ET

IPSA International Approved Ethisphere® Anti-Corruption Program Verification Partner

IPSA International, Inc. ("IPSA"), an investigative consulting and risk advisory firm, proudly announces its partnership with Ethisphere Institute...

Apr 23, 2013, 07:00 ET

International Intelligence Expert Gerald R. Cummings Appointed To IPSA International

IPSA International, Inc., an investigative consulting and risk advisory firm, is pleased to announce the appointment of Mr. Gerald (Gerry) R....

Feb 28, 2013, 14:10 ET

IPSA Sponsors 5th Annual Global Ethics Summit with CEO, Dan Wachtler, Leading a Panel Discussion on AML/FCPA Issues

IPSA International, Inc. (IPSA), an investigative and risk advisory firm, is a leading sponsor for the 5th Annual Global Ethics Summit (GES) in New...

Nov 27, 2012, 05:00 ET

FCPA Guide Underscores the Importance of Risk-Based Due Diligence

According to IPSA International, Inc., the term 'due diligence' is mentioned 76 times in the newly released Resource Guide to the U.S. Foreign...

Oct 09, 2012, 04:00 ET

IPSA International to present at U.S. Citizenship & Immigration Services EB-5 Immigrant Investor Engagement

 Mr. Dan Wachtler, President and C.E.O. of IPSA International, Inc. ("IPSA"), an investigative and risk advisory firm, will present at the U.S....

Sep 25, 2012, 06:00 ET

IPSA International Expands Anti-Bribery & Corruption Due Diligence Services

IPSA International, Inc. ("IPSA"), an investigative consulting and risk advisory firm, announces the expansion of its anti-bribery and corruption...

Sep 12, 2012, 01:00 ET

Anti-Money Laundering Expert James Oakes Appointed to IPSA International

IPSA International, Inc., an investigative consulting and risk advisory firm, is pleased to announce the appointment of Mr. James J. Oakes to the...

Aug 22, 2012, 14:02 ET

IPSA International on U.S. SEC Extractives Issuers & Dodd-Frank Act

 Mr. Robert Weiner, Managing Director and Regional Counsel for IPSA International, Inc. ("IPSA"), an investigative consulting and risk advisory...

Mar 27, 2012, 13:04 ET

Anti-money Laundering Industry Veteran, William H. Goss, Rejoins IPSA International as Senior Director

 IPSA International, Inc. (IPSA), an international risk advisory firm, is pleased to announce William Goss has rejoined the firm as Senior...