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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
31
Jul
Nigeria’s Airport Concession Drive: The Compliance Questions That Must Be Answered Before the Deals Are Signed
Airport concessions are often presented as infrastructure stories. Governments...
30
Jul
ECOWAS Tightens Trade Compliance Rules as Parliament Backs Sanctions Against Defaulting States
The Economic Community of West African States (ECOWAS) is moving to strengthen...
30
Jul
PFIPC Scandal: The Compliance Failures Behind a Phantom Institution and the Governance Lessons for Nigeria
The controversy surrounding the alleged Presidential Foreign Investment...
30
Jul
Why Safety Compliance Must Become Nigeria’s First Line of Defence
The Lagos State Government’s assertion that 98 per cent of accidents can be...
30
Jul
Sanctions as a Compliance Weapon: How the New US Russia Bill Could Reshape Global Trade, Energy and Financial Risk
The latest United States sanctions push against Russia represents more than...
29
Jul
Global Investing Enters a New Era of Risk as Compliance Becomes a Strategic Advantage
The investment landscape in 2026 is being reshaped by a convergence of...
28
Jul
Private Equity Founder Pleads Guilty in $50 Million Ponzi Scheme, Renewing Focus on Investment Compliance
The case underscores the importance of investor due diligence, governance, and...
27
Jul
Key AI and Data Privacy Trends to Watch For the Rest of 2026
Organisations are entering the latter half of 2026 facing an increasingly...
27
Jul
Nigeria’s Digital Sovereignty Agenda: How the Senate’s Social Media Bill Could Transform Regulation, Revenue Generation and the Digital Economy
Nigeria’s Digital Sovereignty Agenda: How the Senate’s Social Media...
27
Jul
Inside Singapore’s Money Laundering Crackdown, The Compliance Lessons From a Financial Centre Fighting Dirty Money
From scam proceeds and money mules to cross border laundering networks,...
