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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
03
Aug
Energy Compliance in South Africa: Why EPC Enforcement Matters for Businesses
South Africa’s renewed focus on Energy Performance Certificates (EPCs)...
30
Jul
Beyond the Penalty: What Learn Africa’s NGX Sanction Reveals About Market Governance
NGX Sanctions Learn Africa: A Compliance Warning on Closed-Period Trading Rules...
23
Jul
EU pushes new Russia sanctions as Ukraine intensifies military response
European Union governments are working to finalise a new package of sanctions...
16
Jul
Nigeria’s ICPC Urges Stronger Integrity Partnerships to Strengthen Africa’s Anti-Corruption Framework
Anti-graft agency calls for coordinated action among regulators, businesses,...
13
Jul
When Patient Safety Becomes a Compliance Risk. What Chimamanda Adichie’s Story Means for Healthcare Governance in Nigeria
Chimamanda Adichie’s healthcare experience triggered debate, exposing...
12
Jul
How Nigeria’s compliance ecosystem has fared in 10 years under Boleigha
Paul Uviase in this report attempts a post mortem of the activities of the...
