Browse Tag
supply chain due diligence
8 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
10
Sep
EU DEFORESTATION RULES PUT WEST AFRICA’S COCOA TRADE ON COMPLIANCE ALERT
Europe’s new deforestation rules are forcing Ghana and Côte d’Ivoire to...
09
Sep
UK HITS ISRAELI SETTLEMENTS WITH TRADE BAN, 12 NATIONS BACK SANCTIONS
The move, announced on Tuesday, places the United Kingdom alongside France and...
07
Aug
UN Security Council Extends Central African Republic Sanctions Regime Under Resolution 2827
The United Nations Security Council (UNSC) has unanimously adopted Resolution...
07
Aug
EU Tightens Energy Sanctions with New Refinery Transaction Bans and Expanded Oil Trade Restrictions
The European Union has strengthened its energy sanctions regime by introducing...
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...
20
Jul
Google Signs Record U.S. Solar Deal: Why It Matters for Nigeria, African governments, regulators and businesses cannot afford to ignore
Google’s Record U.S. Solar Deal Signals New Compliance Era for Corporate...
16
Jul
DR Congo Establishes Advisory Council to Strengthen Accountability for Conflict-Related Atrocities
The Democratic Republic of Congo has established a new international advisory...
11
Jul
EPPO Expands VAT Fraud Probe as Cross-Border Car Scheme Causes €3.2m Tax Loss
The European Public Prosecutor’s Office (EPPO) has expanded its investigation...
