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Compliance Industry
544 Articles
Daily News
Nigeria’s AML Compliance Still Faces Integration, Data and Automation Gaps — Regfyl Report
Mambilla Arbitration Highlights Importance of Contractual Governance and Compliance Controls
GRAZA at 10: OOH Firm Pivots to Data, Measurement and Audience Intelligence
When Trust Becomes a Trap: Inside the Fake FRSC Websites Exposing Nigeria’s Digital Compliance Gaps
28
Jul
Inside Spain’s Nightlife Crackdown, How Organised Crime Turned Bars and Clubs Into Money Laundering Machines
A sweeping investigation in southern Spain is exposing how ordinary hospitality...
28
Jul
U.S. Senate Bill Targets Chinese Medical Devices, Putting Cybersecurity Compliance Under the Spotlight
Proposed legislation could require cybersecurity reviews and recalls of Chinese...
28
Jul
Can Africa Build a Digital Economy Without Better Data? Nigeria Thinks the Answer Is No
The Nigerian Communications Commission is pushing for a data driven approach to...
28
Jul
South Africa’s Immigration Crackdown Raises a Bigger Question: Is This About Compliance or Something More?
South Africa insists its new nationwide compliance crackdown is about enforcing...
28
Jul
EU Simplifies Sustainability Reporting Rules, But Compliance Expectations Remain High
The European Commission’s revised sustainability reporting standards...
28
Jul
SEC Fines Simplify $400,000 Over ETF Transaction Failures, Reinforcing Expectations Around Trade Compliance
The enforcement action shows that operational lapses in fund trading can...
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
Why the EU AI Act Is Fast Becoming a Global Compliance Standard, Even for Companies Outside Europe
Europe’s landmark AI law is reshaping corporate governance far beyond the EU,...
27
Jul
Google’s $1.02 Billion EU Fine Signals a New Compliance Era for Big Tech
The European Union’s latest antitrust action against Google is more than...
27
Jul
London’s Diezani Verdict Raises Hard Questions About Fighting Global Corruption
Former Nigerian former Petroleum Minister, Diezani Alison Madueke beats UK...
