We understand that it is critical for organisations to respond quickly to allegations of financial crime, misconduct and/or non-compliance. Our forensic investigation services cover financial, non-financial and regulatory investigations. Our team works closely with clients across Africa to understand their investigation objectives. We use a coordinated approach and leverage on the appropriate resources while working on any assignment. We have in-depth experience in responding […]
The January 2021 issue of Africa Bulletin, ALN’s flagship publication, features Sudan’s announcement that the US Department of Commerce and the US Bureau of Industry and Security has lifted restrictions on export of American products to Sudan. US companies are now able to do business without anti-terrorism controls and restrictions on US exports and trade […]
