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Risk Management
103 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
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
Key AI and Data Privacy Trends to Watch For the Rest of 2026
Organisations are entering the latter half of 2026 facing an increasingly...
27
Jul
Nigeria’s “Sex for Marks” Crisis: The Compliance Failures Fueling Sexual Harassment in Higher Education
Safeguarding failures, weak reporting systems and power imbalances are forcing...
26
Jul
Beyond the Elaine Angene Escoe Arrest: What the $32 Million COVID Fraud Case Reveals About Compliance Failures, AML Gaps and Public Funds Risk
The capture and return to the United States of an alleged participant in a $32...
26
Jul
Beyond the Funding Debate: The Compliance Questions Behind Government Support for Religious Organisations
Public funding decisions often reveal more than budget priorities. They reveal...
26
Jul
Beyond Consumer Alerts: Why Bank Impersonation Scams Have Become a Global Compliance Challenge
A recent consumer alert from the U.S. Federal Communications Commission (FCC)...
24
Jul
Bosnian National Charged in Attempt to Fraudulently Get U.S. Citizenship
A man from Bosnia is in serious trouble after trying to cheat his way into...
24
Jul
US DOJ Captures Alleged Mastermind Behind $547 Million Medicare Fraud Scheme, Reinforcing Focus on Healthcare Compliance
The U.S. Department of Justice has announced the arrest and extradition of...
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...
