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national security
8 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
20
Aug
US Cybercrime Losses Hit $20.8bn as White House Moves to Operationalise Offensive Cyber Programme
• The Trump administration says Americans reported more than $20.8 billion in...
20
Aug
Trump Authorises Government-Directed Offensive Cyber Operations Against Foreign Criminal Networks
• A new National Security Presidential Memorandum creates a framework for...
19
Aug
THE BIG STORY- The Luxury Mask: What the KC Luxury Cocaine Case Reveals About Nigeria’s Compliance Blind Spots
The Meat of the Story… On 18 August 2026, the NDLEA announced what it described...
18
Aug
US Eases Export Controls on Commercial Drones and Related Technology
The US Bureau of Industry and Security has eased export controls covering...
17
Aug
The Big Story- Nigeria’s Defence Manufacturing Push and Compliance Questions Behind the Anti-Drone Ambition
Nigeria’s renewed push to manufacture military hardware locally is being...
15
Aug
BAE Systems Hit With $36m US Penalty After 104 Defence Export Control Violations
BAE Systems has agreed to pay a $36 million civil penalty to the US Department...
23
Jul
How Extremist Networks Are Reaching Young People Before Anyone Notices-INTERPOL
Features-How Extremist Networks Are Reaching Young People Before Anyone...
22
Jul
U.S. Jury Convicts Massachusetts Engineer in Iran Sanctions Case, Reinforcing Importance of Export Control Compliance
A federal jury in Boston has convicted a Massachusetts man of violating U.S....
