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Regulatory Enforcement
147 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
17
Aug
Why JPMorgan Cut Polymarket’s Banking Ties, and The Compliance Risk Behind the Decision
JPMorgan Chase’s decision to end its direct banking relationship with...
17
Aug
FinCEN Ends Beneficial Ownership Reporting for Most US Small Businesses
FinCEN Ends Beneficial Ownership Reporting for Most US Small Businesses The US...
17
Aug
Banks, Fintechs Report 42,082 Suspicious Transactions to NFIU as AML Reporting Patterns Shift
Banks, fintech operators and other reporting entities filed 42,082 Suspicious...
17
Aug
Africa’s Crypto Travel Rule Tightens as Regulators Push Exchanges to Identify Users
Africa’s cryptocurrency market is entering a more demanding compliance phase as...
15
Aug
OSF Healthcare’s $552,250 HIPAA Settlement Puts Risk Analysis Under the Spotlight
A ransomware attack can begin with a compromised system, but for healthcare...
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...
15
Aug
When Road Enforcers Break the Rules: Nigeria’s Traffic Compliance Problem Runs Both Ways
Nigeria’s road problem is usually described as indiscipline. That...
14
Aug
World Bank Sanctions Nigerian Firms: Kenoster, Chez Aviv and Abou Ghazaleh Hit With Procurement Bans
Nigerian companies feature prominently among firms and individuals barred from...
14
Aug
Legal investigations and enforcement actions in today’s rapidly evolving landscape
Kathleen Harris, Sean Curran, Maya Paunrana, Melissa Dames and Joy WeeArnold...
14
Aug
Nigeria’s Domestic Crude Compliance Jumps to 97.4% as Refinery Supply Surges
Nigeria’s domestic crude supply regime recorded a sharp compliance improvement...
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