Browse Tag
Remediation
4 Articles
Daily News
US Sanctions Nigeria-Based Firm Over Alleged Iran Missile Procurement
PSC Dismisses Three Senior Police Officers, Demotes 16 in Disciplinary Sweep
NCC, Customs Move to Stop Counterfeit Phones from Entering Nigeria
Lagos Threatens Sanctions Against ISPs Over Poorly Maintained Cables
14
Aug
Legal investigations and enforcement actions in today’s rapidly evolving landscape
Kathleen Harris, Sean Curran, Maya Paunrana, Melissa Dames and Joy WeeArnold...
12
Aug
Repeated Compliance Failures Lead to $20 Million Enforcement Action
Repeated deficiencies in a financial firm’s legacy foreign-exchange wire...
06
Aug
UBS Hit with Record $125 Million FinCEN Penalty Over Repeat AML and Bank Secrecy Act Violations
UBS Financial Services Inc. (UBSFS) has been hit with a record $125 million...
03
Aug
Canal+ and Burkina Faso: A Compliance Lesson on Regulatory Commitments, Consumer Rights, and Corporate Accountability
The sanction imposed on Canal+ International by Burkina Faso’s media...
