Compliance Industry

INTERPOL Operation Flags Emerging Human Trafficking Risks on Content Subscription Platforms

Law enforcement identifies digital exploitation patterns and compliance...

Special Report: African Banks Strengthen Digital Identity Verification as Fraud Becomes More Sophisticated

As financial services across Africa continue their rapid digital...

Nigeria’s Financial Reporting Council Raises Concerns Over Nigeria Customs’ Outstanding Audited Financial Statements, Underscoring Public Sector Financial Reporting Compliance

The Fiscal Responsibility Commission (FRC) has expressed concern over the...

U.S. Charges Two Men in US$52 Million COVID-19 Tax Credit Fraud Scheme, Reinforcing Payroll Tax Compliance Risks

The U.S. Department of Justice (DOJ) has charged two men in connection with an...

Analysis- Nigeria’s Virtual Assets Coordination Order: Will Stronger Regulatory Coordination Close Compliance Loopholes?

Nigeria’s decision to establish a coordinated regulatory framework for...

Special Report: EFCC’s Growing Asset Forfeiture Campaign Highlights the Importance of Asset Recovery Governance

A series of recent court-ordered forfeitures secured by Nigeria’s...

Special Report: Alleged Fraud Scheme at FIFA World Cup Raises Fresh Questions About Event Payment Controls

The arrest of three temporary workers at a FIFA World Cup match in Miami has...

How Tunde Ayeni’s ₦15.6 Billion Fraud Trial Highlights Need for Stronger Corporate Governance Controls

The ongoing trial involving alleged ₦15.6 billion fraud charges against former...

Special Report: £11.5 Million Elder Fraud Case Raises Fresh Concerns Over...

Special Report: Massachusetts Man’s Iran Sanctions Conviction Highlights Growing Compliance Risks Around Export Controls

The conviction of a Massachusetts man for violating U.S. sanctions against Iran...