Corporate Governance

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...

ISO 20022 Raises the Compliance Bar: Why African Fintechs Must Get Payment Data Right for U.S. Cross-Border Transactions

The migration of the U.S. Fedwire Funds Service to the ISO 20022 financial...

Nigeria’s E-Invoicing Rollout: Why Compliance Can No Longer Be an Afterthought

The Nigeria Revenue Service’s (NRS) decision to begin active compliance...

Beyond Enforcement: What the EFCC Chairman’s Warning Means for Public Sector Compliance

The recent warning by the Executive Chairman of the Economic and Financial...

Beyond Malami: Asset Forfeiture, Public Integrity and the Next Frontier of Compliance in Nigeria

The Federal High Court’s order for the final forfeiture of dozens of...