Browse Category
ESG
23 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
10
Sep
EU DEFORESTATION RULES PUT WEST AFRICA’S COCOA TRADE ON COMPLIANCE ALERT
Europe’s new deforestation rules are forcing Ghana and Côte d’Ivoire to...
04
Sep
GREEN INVESTMENT SCAM EXPOSED: £70M TREE SCHEME COLLAPSES AS THREE DIRECTORS GO TO JAIL
A supposedly ethical investment opportunity built around tree plantations in...
20
Aug
Nigeria SEC Warns Weak ESG Disclosure Could Shut African Businesses Out of Global Capital
• SEC Director-General Emomotimi Agama says sustainability disclosure is...
10
Aug
Kenya’s Carbon Market Hits a Regulatory Crossroads as Export Cap Raises Investor Questions
Kenya is putting a hard limit on how much of its carbon reductions can be sold...
31
Jul
FIFA’s Proposed World Cup Stake Sale: A Governance, AML and Compliance Stress Test
Analysis UEFA’s threat to boycott FIFA competitions over President...
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
The Compliance Net Tightens: How Digital Identity Could Transform Nigeria’s Fight Against Illegal Mining
The Federal Government’s proposed use of digital identity to monitor...
29
Jul
Meta’s Mounting Lawsuits Reveal a Growing Compliance Crisis for Social Media
Meta’s growing legal battles over the alleged harms caused by its social...
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
EU Simplifies Sustainability Reporting Rules, But Compliance Expectations Remain High
The European Commission’s revised sustainability reporting standards...
