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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
13
Aug
OFAC Fines Rice Lake $60,764 as US Escalates Iran Sanctions Crackdown
The US Treasury’s Office of Foreign Assets Control has reached a $60,764...
13
Aug
South Africa Moves to Treat Cross-Border Crypto Transfers Like Traditional Capital Flows
The National Treasury and South African Reserve Bank have published a draft...
12
Aug
Repeated Compliance Failures Lead to $20 Million Enforcement Action
Repeated deficiencies in a financial firm’s legacy foreign-exchange wire...
12
Aug
AI Governance Emerges as Top Future Skill for Compliance Leaders
Artificial intelligence governance is emerging as the most important future...
12
Aug
Former Goldman Sachs Executive Faces 30 Years Over Ghana Bribery Scheme
A former Goldman Sachs executive faces up to 30 years in prison after being...
12
Aug
SFO and US Authorities Investigate Collapsed Telecoms Firm IMC
SFO and US Authorities Investigate Collapsed Telecoms Firm IMC The United...
11
Aug
UBS Hit With Record $125m Penalty for ‘Willful’ Bank Secrecy Act Violations
UBS Financial Services has been hit with a record $125 million civil penalty by...
11
Aug
$1M Bribery Scandal Rocks Ghana Power Deal as Ex Goldman Banker Convicted in US
A decade old corruption scheme tied to a multimillion dollar power project in...
10
Aug
Political Advertising: OAAN Warns Against Selective Regulation, Calls for Fair Play
The Out-of-Home Advertising Association of Nigeria (OAAN) has called for...
07
Aug
When a State Government Account Was Frozen, Then Freed: The Compliance Questions Behind Nigeria’s Latest Regulatory Storm
A government bank account is not supposed to become the centre of a political...
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