Browse Category
Compliance Industry
539 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
Sh102 Million Forex Deal Unravels as Vimal Shah Takes the Stand in Nairobi Court
Bidco Africa chairman, Vimal Shah has told a Nairobi court how a...
21
Sep
EFCC Petition Reignites Fraud Storm Around Ex-Centurion CEO Zion Adeoye
Adeoye was suspended by Centurion Law Group in late 2025 while the firm...
21
Sep
US Drops Eritrea Sanctions as Red Sea Stakes Soar
The United States has lifted sanctions imposed on Eritrea during the...
21
Sep
UBS Warns Swiss Capital Rules Could Hit Competitiveness as Crucial Vote Nears
UBS Chief Executive Sergio Ermotti has stepped up his opposition to...
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...
21
Sep
Nestlé’s Russia Business Under Kremlin Control as Food Giant Weighs Its Next Move
Nestlé is assessing its options after Russia placed the Swiss food...
21
Sep
EU Cyber Resilience Act: Digital Product Makers Face 24-Hour Cyber Incident Reporting Rule
Manufacturers placing products with digital elements on the European...
21
Sep
Suspicious Polymarket Bets Put KPMG Employee at Centre of Insider-Trading Probe
A string of unusual trades on prediction-market platform Polymarket has...
18
Sep
CRYPTO FRAUD: NIGERIA TIGHTENS LEGAL NET AS VICTIMS CHASE STOLEN FUNDS
Victims of cryptocurrency fraud in Nigeria are no longer limited to criminal...
18
Sep
EFCC FRAUD SWEEP: ₦1.1BN MONEY TRAIL, CYBER CASES HIT ABUJA COURTS
The Economic and Financial Crimes Commission is intensifying its prosecution of...
