Tamuno Gobiri

OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT

The US Treasury Department’s Office of Foreign Assets Control has published its...

TELSTRA HIT WITH $277K SIM SWAP PENALTY AS ID CHECK FAILURES EXPOSE CUSTOMERS TO FRAUD

Australia’s telecommunications giant Telstra has paid a $277,200 penalty after...

BRUSSELS HITS PAUSE ON HIGH RISK AI RULES: COMPLIANCE DEADLINE SLIPS, EU RULEBOOK STAYS

Brussels is moving to delay the application of key rules governing high risk...

THAILAND TIGHTENS CRYPTO NET: OFFSHORE DERIVATIVES FACE NEW SAFEGUARDS

Thailand is preparing tougher safeguards for investors seeking exposure to...

GHANA BOARDROOM PURGE: MAHAMA SACKS NINE STATE BOARDS IN GOVERNANCE RESET

Ghanaian President John Dramani Mahama has dissolved the governing boards of...

EFCC Turns Enforcement Inward, Sacks 40 Staff Over Corruption and Financial Misconduct

Nigeria’s Economic and Financial Crimes Commission is turning its...

Kalshi Bans George Santos for Life and Hits Him With $71,356 Penalty Over Insider Trading

Prediction market platform Kalshi has permanently banned former US Congressman...

EFCC TIGHTENS NET ON SYLVA: WANTED EX GOVERNOR ORDERED TO FACE $14.86M FRAUD...

Mirae Asset Takes Control of Korea’s Crypto Market With Korbit Shake-Up

Mirae set is making a direct push into South Korea’s virtual asset market,...

From Big Tobacco to Big Tech: What Meta’s $17 Billion Reckoning Says About Corporate Risk

Meta has agreed to pay up to $17 billion to settle claims that Facebook and...