
CGI announced on Tuesday that it acquired Annams Systems Corp., doing business as Sunflower Systems, a provider of asset management software products and services. The merger strengthens CGI’s position serving the needs of commercial entities and federal government agencies, including universities, law enforcement, national laboratorie...
A new policy alert from Washington, D.C.-based Financial Integrity Network says illegal financing threats and weaknesses in China’s anti-money laundering/countering the financing of terrorism measures increase the risk posed by criminal actors operating in the East Asian country to multinational corporations and banks worldwide. Juan Zarate, ...