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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
14
Aug
Nigeria Tightens Sanctions Compliance as SEC Orders Immediate Asset Freezes
Nigeria’s Securities and Exchange Commission has escalated the country’s...
14
Aug
Lithuania Blocks PSP From Serving Customers as AML Inspection Deepens
The Bank of Lithuania has temporarily prohibited UAB Lux International Payment...
13
Aug
Texas Genetics Lab and Former Executives Pay $36.4m to Settle Kickback Allegations
Access DX, a Houston-based genetic testing laboratory, has agreed to a $36.4m...
13
Aug
Nigeria Customs Tightens DDP Courier Rules, Raising Compliance Requirements for Importers
New procedures for Delivered Duty Paid courier shipments are set to increase...
13
Aug
Kenya Gambling Licensing Resumes as High Court Partially Lifts Suspension
The Gambling Regulatory Authority can resume licensing and regulatory oversight...
13
Aug
Former Bank of America Employee Sentenced to 18 Months for Laundering $8 Million in Fraud Proceeds
A former bank relationship manager has been sentenced to 18 months in prison...
13
Aug
New York City Launches Sweeping Probe Into Polymarket, Kalshi Over Marketing Practices
The New York City Council has launched a sweeping investigation into...
13
Aug
Former SPLC Executive Arrested in Alleged $4.1 Million Informant Fraud Scheme
The federal case against a former Southern Poverty Law Center executive raises...
13
Aug
Kenya Moves to Expose Trust Ownership as FATF Grey-List Pressure Mounts
A new Trust Administration Bill would require trusts to disclose beneficial...
13
Aug
US Senators Demand Answers Over 17-Month Pause in Russia Sanctions
Senators Elizabeth Warren and Christopher Coons have challenged the Trump...
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