Browse Tag
ESG
16 Articles
Daily News
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
HAMAS CRYPTO CHANNEL HIT: US SEIZES $560,000 AND TAKES CONTROL OF FUNDING INFRASTRUCTURE
COUNTERFEIT CASH, STOLEN CARS AND GUNS: KADUNA CRACKDOWN EXPOSES DEEPER CRIMINAL NETWORK
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
20
Aug
Nigeria SEC Warns Weak ESG Disclosure Could Shut African Businesses Out of Global Capital
• SEC Director-General Emomotimi Agama says sustainability disclosure is...
10
Aug
Kenya’s Carbon Market Hits a Regulatory Crossroads as Export Cap Raises Investor Questions
Kenya is putting a hard limit on how much of its carbon reductions can be sold...
31
Jul
Nigeria’s Airport Concession Drive: The Compliance Questions That Must Be Answered Before the Deals Are Signed
Airport concessions are often presented as infrastructure stories. Governments...
30
Jul
The Compliance Net Tightens: How Digital Identity Could Transform Nigeria’s Fight Against Illegal Mining
The Federal Government’s proposed use of digital identity to monitor...
29
Jul
Meta’s Mounting Lawsuits Reveal a Growing Compliance Crisis for Social Media
Meta’s growing legal battles over the alleged harms caused by its social...
29
Jul
Global Investing Enters a New Era of Risk as Compliance Becomes a Strategic Advantage
The investment landscape in 2026 is being reshaped by a convergence of...
23
Jul
New Zealand climate targets at risk as emissions reduction progress slows
New Zealand’s climate goals are facing increased pressure after a government...
20
Jul
Trust, Governance and Impact: How Abimbola Adeseyoju Became a Leading Voice in African Compliance
In an era where trust has become the currency of modern finance, few Nigerians...
20
Jul
Nigeria’s Foreign Policy Reset: Why Strategic Statecraft Is Becoming a Governance and Compliance Imperative
Nigeria’s approach to international relations is facing renewed scrutiny as...
20
Jul
U.S. Africa Gold Advisory: Why Responsible Gold Sourcing Has Become a Compliance Imperative
The United States government has issued an Africa Gold Advisory warning...
Editor's Pick
