News from Exiger 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.

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Oct 23, 2017, 08:00 ET Exiger Names Daniel Banes Managing Director and Asia Pacific Regional Chair Based in Hong Kong

Exiger, the global regulatory, financial crime, risk and compliance company, announced the appointment of Daniel Banes to the post of Managing...


Sep 26, 2017, 08:35 ET Thomas Anthony dirigirá la práctica de diligencia debida de inmigración, ciudadanía y visas (ICV) de Exiger en la región caribeña

Exiger, la compañía global regulatoria y de crímenes financieros , riesgo y cumplimiento, ha nombrado a Thomas Anthony como director adjunto de su...


Sep 26, 2017, 08:35 ET Thomas Anthony to Lead Exiger's Immigration, Citizenship & Visa (ICV) Due Diligence Practice in the Caribbean Region

Exiger, the global regulatory, financial crime, risk, and compliance company, has named Thomas Anthony the Deputy Head of its Immigration,...


Sep 26, 2017, 08:35 ET Thomas Anthony to Lead Exiger's Immigration, Citizenship & Visa (ICV) Due Diligence Practice in the Caribbean Region

Exiger, the global regulatory, financial crime, risk, and compliance company, has named Thomas Anthony the Deputy Head of its Immigration,...


Sep 06, 2017, 10:01 ET Exiger Recognized as Leader in Financial Crime Compliance Solutions by ALM Intelligence

Exiger, the global regulatory, financial crime, risk and compliance company, announced today that ALM Intelligence has named it a leader in...


Jul 19, 2017, 10:00 ET Global Forensic Accounting and Compliance Expert Rajal Dubal Joins Exiger as Managing Director and Regional Head of Financial Investigations

Exiger, the global regulatory, financial crime, risk and compliance company, is pleased to announce the appointment of Rajal Dubal as Managing...


Jun 15, 2017, 10:49 ET Christopher McCavitt Joins Exiger Global Investigations Practice as Managing Director

Exiger, the global regulatory, financial crime, risk and compliance company, is pleased to announce the appointment of Christopher McCavitt as...


Jun 06, 2017, 09:05 ET Industry Veteran Deborah Gold Joins Exiger to Lead Canadian Investigations Practice

Exiger, the global regulatory, financial crime, risk and compliance company, is pleased to announce the appointment of Deborah Gold as Managing...


May 01, 2017, 09:23 ET Exiger Launches Immigration, Citizenship & Visa (ICV) Due Diligence Practice with the Acquisition of the Canadian Subsidiary of IPSA

Exiger, the global regulatory, financial crime, risk and compliance company, announced today that it has launched its Immigration,...


Apr 27, 2017, 10:14 ET Exiger Makes Ground-breaking Acquisition of OutsideIQ Solidifying its Leadership in AI-Driven Compliance Solutions

Exiger, the global regulatory, financial crime, risk and compliance company, announced today that it has acquired OutsideIQ, the company that...


Mar 20, 2017, 12:18 ET Exiger Features Cognitive Computing Solutions at SIFMA C&L 2017 Seminar

Exiger, a leading global compliance, investigations and technology company, is sponsoring SIFMA's Compliance & Legal Society 2017 Annual...


Feb 14, 2017, 10:05 ET Brandon Daniels Joins Exiger to Develop and Launch Analytics Business

Exiger, the global regulatory, financial crime, risk and compliance company, is pleased to announce that technology and regulatory expert, Brandon...


Dec 01, 2016, 08:01 ET Former UBS Compliance Expert Tara Loftus Joins Exiger as a Managing Director in New York

Exiger, the global regulatory and financial crime, risk and compliance firm announced today that Tara Loftus has joined the firm as a Managing...


Nov 30, 2016, 08:01 ET Exiger Formally Launches Global Investigations Practice

Exiger has expanded its global regulatory and financial crime, risk and compliance offerings with the formal launch of its dedicated Global...


Oct 21, 2016, 15:49 ET Exiger Chosen as the Independent Monitor Of the University of Cincinnati Police Department

Exiger, the global regulatory risk and compliance firm, has been chosen by the University of Cincinnati (UC) to act as the independent Monitor of...


Jul 19, 2016, 08:00 ET Exiger Acquires The Poseidon Group

 Exiger, the global regulatory and financial crime, risk and compliance firm, today announced the acquisition of The Poseidon Group, the Hong...


Jun 13, 2016, 11:00 ET Exiger and Venture Leaders Back Cyber Security Innovator -- RANK Software

 Exiger, the global regulatory and financial crime, risk and compliance firm, together with Generation Ventures, MaRS Investment Accelerator...