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Regulatory Compliance
149 Articles
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CRYPTO SCAM NETWORK BUSTED: UKRAINE SHUTS DOWN FAKE INVESTMENT EMPIRE TARGETING 20+ COUNTRIES
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
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
Inside Spain’s Nightlife Crackdown, How Organised Crime Turned Bars and Clubs Into Money Laundering Machines
A sweeping investigation in southern Spain is exposing how ordinary hospitality...
28
Jul
U.S. Senate Bill Targets Chinese Medical Devices, Putting Cybersecurity Compliance Under the Spotlight
Proposed legislation could require cybersecurity reviews and recalls of Chinese...
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...
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
London’s Diezani Verdict Raises Hard Questions About Fighting Global Corruption
Former Nigerian former Petroleum Minister, Diezani Alison Madueke beats UK...
27
Jul
Giles Thomson Takes the FATF Helm as the Fight Against Financial Crime Enters a New Phase
The incoming FATF President inherits a global system under pressure from fraud,...
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...
