Browse Tag
Compliance Risk
9 Articles
Daily News
Special Report: EFCC’s Growing Asset Forfeiture Campaign Highlights the Importance of Asset Recovery Governance
U.S. Jury Convicts Massachusetts Engineer in Iran Sanctions Case, Reinforcing Importance of Export Control Compliance
Special Report: Alleged Fraud Scheme at FIFA World Cup Raises Fresh Questions About Event Payment Controls
How Tunde Ayeni’s ₦15.6 Billion Fraud Trial Highlights Need for Stronger Corporate Governance Controls
17
Jul
UK Politician’s Account Closure After Ukraine Visit Raises Fresh Sanctions Compliance Questions
A UK politician’s bank account closure following a visit to Ukraine has...
17
Jul
US-Iran Framework Deal Creates New Sanctions Uncertainty for Global Compliance Teams
A new US-Iran framework agreement has eased immediate geopolitical tensions but...
16
Jul
Compliance Alert: CAC Moves to Deregister 100,000 Companies Over Annual Returns Default
The Corporate Affairs Commission (CAC) has commenced another nationwide...
16
Jul
Kenya Retailers Secure Court Protection in NEMA Plastic Compliance Dispute
Court ruling raises critical compliance questions around Extended Producer...
15
Jul
INTERPOL Operation First Light Nets Over 5,800 Arrests in Global Anti-Fraud Crackdown
A coordinated international law enforcement operation targeting cyber-enabled...
13
Jul
Beyond the Fine: What the Merrill Lynch SAR Failure Means for Compliance Officers in Nigeria and Africa
The SEC’s $7.5 million penalty against Merrill Lynch offers valuable...
13
Jul
Does Regulatory Flexibility Strengthen AML Compliance, Or Create New Governance Risks?
The U.S. Federal Reserve’s proposed overhaul of anti-money laundering...
12
Jul
SEC Fines Merrill Lynch $7.5 Million for SAR Reporting Failures
The U.S. Securities and Exchange Commission (SEC) has imposed a $7.5 million...
11
Jul
US-Iran Framework Deal Eases Tensions but Leaves Compliance Risks Unresolved
A newly announced framework agreement between the United States and Iran has...
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