Corporate Governance

AI-Powered Third-Party Risk Management Gains Momentum with Dun & Bradstreet’s Partn-R Upgrade

As regulatory scrutiny of third-party relationships continues to intensify...

Italy Fines Bird, Dott and Lime €2.7 Million Over Unfair Commercial Practices

Italy’s competition authority has imposed fines totalling nearly €2.7...

US Senate Report Criticises Deutsche Bank and Bank of America Over Delayed Reporting of Epstein-Linked Transactions

A report by the US Senate Committee on Finance has found that Deutsche Bank and...

China’s 2026 Pharma Compliance Crackdown: Regulators Target Hidden Bribes, Fake Consulting Fees and Clinical Data Fraud

China’s pharmaceutical industry is facing a new wave of compliance pressure as...

Wall Street Bank’s Probe: US Senators launch probe into Epstein Accounts...

Uganda’s Title Trap: When Assets Exist but Ownership Fails

Ownership is often viewed as a simple concept — whoever buys an asset owns it....

UBS’ $125 Million Wake-Up Call: When AML Controls Fail, Compliance Pays the Price

The record $125 million penalty imposed on UBS by the U.S. Treasury’s Financial...

Why BPP’s Compliance Message to SSDC Matters

The Bureau of Public Procurement’s (BPP) recent call on the South-South...

Kenya’s Cyber Compliance Crackdown: Over 100 State Corporation CEOs Face Sanctions Over Email Security Failures

Kenya has launched one of its most significant public-sector cyber governance...

US Launches Trade Investigation into EU Digital Rules After €890 Million Google Fine

A new transatlantic trade dispute is unfolding after the United States...