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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
31
Jul
FIFA’s Proposed World Cup Stake Sale: A Governance, AML and Compliance Stress Test
Analysis UEFA’s threat to boycott FIFA competitions over President...
31
Jul
Tinubu’s Army Expansion Plan: Why Governance, Welfare and Anti-Corruption Controls Will Determine Operational Success
Nigeria’s President, Bola Tinubu’s approval of the expansion of the...
31
Jul
Nigeria’s Airport Concession Drive: The Compliance Questions That Must Be Answered Before the Deals Are Signed
Airport concessions are often presented as infrastructure stories. Governments...
29
Jul
EFCC Asset Auction Controversy Highlights the Need for Stronger Compliance Governance
The controversy surrounding the Economic and Financial Crimes Commission’s...
29
Jul
Analysis: Banking Risk 2026 – Why Compliance Is Becoming the First Line of Defence for Global Banks
The 2026 banking risk landscape is no longer dominated by credit losses or...
29
Jul
Meta’s Mounting Lawsuits Reveal a Growing Compliance Crisis for Social Media
Meta’s growing legal battles over the alleged harms caused by its social...
29
Jul
Global Investing Enters a New Era of Risk as Compliance Becomes a Strategic Advantage
The investment landscape in 2026 is being reshaped by a convergence of...
28
Jul
With Nigeria’s Asset Recovery Drive Gathering Pace, The Bigger Test Is Whether It Can Finally Prevent the Next Theft
Billions of naira and thousands of assets have been recovered in recent years,...
28
Jul
UK Gambling Watchdog’s £4.75 Million Settlement With Evolution Raises a Bigger Question About AML Controls in Online Gaming
The UK regulator stopped short of suspending Evolution’s licence, but the...
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...
