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Corporate Governance
98 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
01
Sep
EU Cracks Down on Football’s Dirty Money as Premier League Sits Outside New AML Rules
The European Union is about to treat professional football clubs and football...
01
Sep
EFCC Turns Enforcement Inward, Sacks 40 Staff Over Corruption and Financial Misconduct
Nigeria’s Economic and Financial Crimes Commission is turning its...
31
Aug
OLYMPIC GLORY, CRYPTO COLLAPSE: POLISH SPORTS CHIEF ARRESTED
Poland’s Olympic chief has been arrested in a widening probe into failed crypto...
28
Aug
From Big Tobacco to Big Tech: What Meta’s $17 Billion Reckoning Says About Corporate Risk
Meta has agreed to pay up to $17 billion to settle claims that Facebook and...
27
Aug
Sense Bank Scandal Puts Ukraine’s AML Controls Under the Microscope
Ukraine’s state-owned Sense Bank has become central to a corruption...
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
Inside Nigeria’s Politics of Patronage, Access and Succession
Politics has always been about people, relationships and trust. Nigeria makes...
25
Aug
Inside KCB’s Risk Office: Questions Over Faith Basiye’s Treatment of Rosemary Kimwatu
Kimwatu was not an obscure employee. She was a lawyer and technology policy...
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...
