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compliance & Ethics
64 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
25
Aug
Inside KCB’s Risk Office: Questions Over Faith Basiye’s Treatment of Rosemary Kimwatu
Kimwatu was not an obscure employee. She was a lawyer and technology policy...
19
Aug
US Appeals Court Gives DJI Fresh Chance to Challenge Chinese Military Company Listing
Meat of the Story… Chinese drone maker DJI has won a partial victory in its...
19
Aug
Plexon Settles Eight US Export Control Breaches with Suspended $1.7m Penalty
Texas neuroscience technology company agrees to a five-year suspended civil...
19
Aug
Spain Plans Bank and Gambling Levy to Fund New Anti-Money Laundering Agency
Abstract Spain plans to make banks, gambling companies and other regulated...
19
Aug
Access Bank Leads Recovery Effort as Lagos Court Orders 71 Financial Institutions to Restrict Accounts Linked to N1.34bn Fraud
Abstract Access Bank has moved to recover N1.34 billion allegedly taken without...
18
Aug
EU Maintains Enhanced AML Scrutiny on High Risk African Jurisdictions
European Union financial institutions continue to face enhanced due diligence...
18
Aug
ECOWAS Parliament Backs Sanctions for States Blocking Regional Trade
The ECOWAS Parliament has backed the introduction of sanctions against member...
17
Aug
Banks, Fintechs Report 42,082 Suspicious Transactions to NFIU as AML Reporting Patterns Shift
Banks, fintech operators and other reporting entities filed 42,082 Suspicious...
14
Aug
World Bank Sanctions Nigerian Firms: Kenoster, Chez Aviv and Abou Ghazaleh Hit With Procurement Bans
Nigerian companies feature prominently among firms and individuals barred from...
14
Aug
Legal investigations and enforcement actions in today’s rapidly evolving landscape
Kathleen Harris, Sean Curran, Maya Paunrana, Melissa Dames and Joy WeeArnold...
