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Corporate Governance
99 Articles
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KSH1.57BN TREASURY SCANDAL: FORGED PAPERS, SECRET BANK ACCOUNT AND FARM FUND MONEY TRAIL ROCK KENYA
€4.5M SPORTS FUNDING SCANDAL: FAKE ASSOCIATION AND GERMAN MONEY TRAIL TRIGGER €7M ASSET SEIZURE
R635M TEMBISA HOSPITAL SCANDAL: TENDER THRESHOLD BECAME THE SYNDICATE’S PLAYBOOK
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
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...
28
Jul
EU Simplifies Sustainability Reporting Rules, But Compliance Expectations Remain High
The European Commission’s revised sustainability reporting standards...
28
Jul
SEC Fines Simplify $400,000 Over ETF Transaction Failures, Reinforcing Expectations Around Trade Compliance
The enforcement action shows that operational lapses in fund trading can...
28
Jul
Private Equity Founder Pleads Guilty in $50 Million Ponzi Scheme, Renewing Focus on Investment Compliance
The case underscores the importance of investor due diligence, governance, and...
27
Jul
Why the EU AI Act Is Fast Becoming a Global Compliance Standard, Even for Companies Outside Europe
Europe’s landmark AI law is reshaping corporate governance far beyond the EU,...
27
Jul
Google’s $1.02 Billion EU Fine Signals a New Compliance Era for Big Tech
The European Union’s latest antitrust action against Google is more than...
27
Jul
Key AI and Data Privacy Trends to Watch For the Rest of 2026
Organisations are entering the latter half of 2026 facing an increasingly...
27
Jul
Nigeria’s Digital Sovereignty Agenda: How the Senate’s Social Media Bill Could Transform Regulation, Revenue Generation and the Digital Economy
Nigeria’s Digital Sovereignty Agenda: How the Senate’s Social Media...
27
Jul
Anti-corruption drive: Rebuilding trust and integrity paramount
By Asiri Fernando Integrity and trust are not luxuries in today’s dynamic...
27
Jul
Former CPA’s Fraud Conviction Highlights the Compliance Risks Inside Trusted Roles
The $5.3 million healthcare fraud case shows why professional credentials...
