Browse Category
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
24
Aug
Nigeria’s Whistleblower Crisis Tests the Price of Speaking Up
The reported assault of a journalist documenting a demolition exercise in Abuja...
24
Aug
Veloxis Case Shows How Whistleblowers Can Expose Hidden Healthcare Compliance Failures
Abstract The $46 million Veloxis Pharmaceuticals enforcement resolution...
24
Aug
‘Low Risk’ No Longer Means Low Scrutiny as UK Regulators Tighten Insurance AML Controls
Abstract Insurance firms may face lower money laundering exposure than...
21
Aug
The Big Story- Nigeria’s ₦20 Trillion Revenue Leak: The Compliance Failure Behind a Perennial Fiscal Crisis
Meat of the Story… Nigeria’s fiscal crisis may be less about the...
21
Aug
The CFO Control Failure: What the $67m Epoch Times Money Laundering Case Says About Executive-Level AML Risk
Meat of the Story… The guilty plea by former Epoch Times Chief Financial...
21
Aug
GRECO Finds Strong UK Local Government Integrity Framework, Calls for Further Anti-Corruption Improvements
Meat of the Story… The Council of Europe’s Group of States against...
20
Aug
Nigeria SEC Warns Weak ESG Disclosure Could Shut African Businesses Out of Global Capital
• SEC Director-General Emomotimi Agama says sustainability disclosure is...
19
Aug
US Judge Gives Jeanine Pirro Four More Days to Comply Over Tinubu Records
Meat of the Story A US federal judge has given prosecutor Jeanine Pirro just...
17
Aug
The Big Story- FAAN’s N75.4bn Audit Finding Raises Deeper Questions Over Revenue Controls and Public-Sector Compliance
The reported directive to the Federal Airports Authority of Nigeria, FAAN, to...
17
Aug
FinCEN Ends Beneficial Ownership Reporting for Most US Small Businesses
FinCEN Ends Beneficial Ownership Reporting for Most US Small Businesses The US...
