Browse Category
Regulatory Enforcement
9 Articles
Daily News
Chick-fil-A customer accounts targeted in credential stuffing attack
EU pushes new Russia sanctions as Ukraine intensifies military response
U.S. Senate considers cybersecurity review of Chinese-made medical devices
Bitfinex hacker sentenced to five years for laundering stolen cryptocurrency
24
Jul
TD Bank Insider Sentences Reinforce Importance of AML Controls and Employee Integrity
Two former TD Bank employees have been sentenced to federal prison for separate...
23
Jul
U.S. Senate considers cybersecurity review of Chinese-made medical devices
The U.S. Senate is considering legislation that would require cybersecurity...
23
Jul
AI emerges as a new cyber weapon as attackers move toward autonomous operations
Artificial intelligence is increasingly being used to enhance cyberattacks,...
22
Jul
U.S. Charges Two Men in US$52 Million COVID-19 Tax Credit Fraud Scheme, Reinforcing Payroll Tax Compliance Risks
The U.S. Department of Justice (DOJ) has charged two men in connection with an...
22
Jul
Special Report: EFCC’s Growing Asset Forfeiture Campaign Highlights the Importance of Asset Recovery Governance
A series of recent court-ordered forfeitures secured by Nigeria’s...
21
Jul
How Tunde Ayeni’s ₦15.6 Billion Fraud Trial Highlights Need for Stronger Corporate Governance Controls
The ongoing trial involving alleged ₦15.6 billion fraud charges against former...
21
Jul
Special Report: Massachusetts Man’s Iran Sanctions Conviction Highlights Growing Compliance Risks Around Export Controls
The conviction of a Massachusetts man for violating U.S. sanctions against Iran...
21
Jul
How Alleged ₦133.9 Billion Nigeria’s Warri Refinery Fraud Case Raises Questions About Governance and Project Oversight
The arraignment of a former Managing Director of the Warri Refining and...
20
Jul
Nigeria Court Convicts Self-Styled Prophet in ₦136 Million Fraud Case, Highlighting Risks of Trust-Based Financial Crime
An Enugu State High Court has convicted and sentenced self-acclaimed prophet...
