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Governance & Culture
49 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
21
Sep
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
The banking industry in The Gambia is facing a significant staffing...
21
Sep
U.S., China Agree AI Needs Guardrails—but Not on What Those Rules Should Protect
The United States and China appear to agree on one increasingly urgent...
14
Sep
What Does a Nigerian Certificate Mean Anymore?
The price is almost insulting. According to the Minister of Education,...
07
Sep
€4.5M SPORTS FUNDING SCANDAL: FAKE ASSOCIATION AND GERMAN MONEY TRAIL TRIGGER €7M ASSET SEIZURE
Italy and Germany have uncovered an alleged €4.5 million money laundering...
27
Aug
FCA Fines Former Dolfin Executives £446,800 Over £35.5m Visa Scheme
The Financial Conduct Authority, FCA, has fined two former senior executives...
26
Aug
Russia’s “Factories of Compliance”: When the Classroom Becomes a Tool of State Control
Amnesty International says Russia’s education system is no longer just...
25
Aug
The NIN You Handed Over Today Could Be Travelling Somewhere Else Tomorrow
Abstract A Lagos PoS operator challenged the regulator over the collection of...
24
Aug
The Big Story- The ₦1.5 Trillion Question: Can Nigeria’s New Local Government Transparency Portal Stop Public Money From Disappearing?
For decades, accountability at Nigeria’s grassroots has suffered from a...
21
Aug
The Big Story- Nigeria’s ₦20 Trillion Revenue Leak: The Compliance Failure Behind a Perennial Fiscal Crisis
Meat of the Story… Nigeria’s fiscal crisis may be less about the...
20
Aug
US Reaffirms Commitment to Nigeria on Terrorism, Violent Extremism
•Washington says continued cooperation with Abuja must focus on...
