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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
04
Aug
Forged State Documents Probe: A Governance Crisis Exposing Weaknesses in Nigeria’s Institutional Controls
Nigeria’s public accountability framework is facing renewed scrutiny following...
04
Aug
US Launches Trade Investigation into EU Digital Rules After €890 Million Google Fine
A new transatlantic trade dispute is unfolding after the United States...
03
Aug
₦1.08 Trillion Budget Allocation to Federal Cooperative College: What the Controversy Means for Public Financial Accountability
A fresh controversy has emerged over Nigeria’s proposed 2026 Federal...
03
Aug
COMPLIANCE CHIT-CHAT WITH DELE
TONE AT THE TOP: HOW CULTURE MAKES OR BREAKS COMPLIANCE PRACTICES...
03
Aug
Beyond Bigger Balance Sheets: What NAICOM’s Recapitalisation Milestone Really Means for Compliance
The National Insurance Commission (NAICOM) recently announced that 43 insurance...
03
Aug
Canal+ and Burkina Faso: A Compliance Lesson on Regulatory Commitments, Consumer Rights, and Corporate Accountability
The sanction imposed on Canal+ International by Burkina Faso’s media...
03
Aug
Beyond Enforcement: What the EFCC Chairman’s Warning Means for Public Sector Compliance
The recent warning by the Executive Chairman of the Economic and Financial...
01
Aug
Restoring Trust Through Standards: Dr. Sola Akinsiku’s Compliance Case for a Professional Advertising Industry
Every profession reaches a defining moment when growth must be matched with...
31
Jul
Beyond Malami: Asset Forfeiture, Public Integrity and the Next Frontier of Compliance in Nigeria
The Federal High Court’s order for the final forfeiture of dozens of...
31
Jul
Tinubu’s Army Expansion Plan: Why Governance, Welfare and Anti-Corruption Controls Will Determine Operational Success
Nigeria’s President, Bola Tinubu’s approval of the expansion of the...
