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Corporate Governance
162 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
03
Sep
KPMG Warning: Compliance Chiefs Must Break Silos or Risk Operational Resilience Failure
A new KPMG survey is putting a sharper question before chief compliance...
02
Sep
SOUTH AFRICA LEADS AFRICA’S FRAUD COUNT AS CORPORATE LOSSES DEEPEN
South Africa has recorded the highest number of occupational fraud cases in Sub...
01
Sep
The Big Story- Football’s AML Test Is Getting Serious as FIFA’s Governance Crisis Deepens
Football has a money problem that is no longer easy to dismiss as somebody...
01
Sep
Nigeria’s New Copyright Levy Faces Early Test Over Who Controls Billions in Royalties
Nigeria spent decades trying to make its copyright levy work. Now that the...
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...
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