Browse Tag
Supply Chain Risk
12 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
08
Sep
COUNTERFEIT WAR ERUPTS: NAFDAC UNCOVERS FOREIGN NETWORK BEHIND NIGERIA’S FAKE GOODS CRISIS
Nigeria’s counterfeit goods crisis has taken a sharper turn after the National...
24
Aug
Egmont Group Gives FIUs New Tools to Follow the Money Behind Environmental Crime
Abstract Criminals exploiting forests, wildlife, fisheries and mineral...
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...
20
Aug
Dutch Cybersecurity Act Takes Effect, Bringing NIS2 and Critical Infrastructure Rules Into Force
• The Cyberbeveiligingswet entered into force on August 15, extending mandatory...
14
Aug
When China Turns Washington’s Favourite Weapon Back on US Firms
For years, sanctions have been one of Washington’s most powerful instruments of...
13
Aug
Nigeria Customs Tightens DDP Courier Rules, Raising Compliance Requirements for Importers
New procedures for Delivered Duty Paid courier shipments are set to increase...
07
Aug
Expanded Sanctions Lists Increase Secondary Sanctions Risks Across Global Supply Chains
Compliance professionals are being urged to conduct immediate reviews of global...
07
Aug
AI-Powered Third-Party Risk Management Gains Momentum with Dun & Bradstreet’s Partn-R Upgrade
As regulatory scrutiny of third-party relationships continues to intensify...
30
Jul
Sanctions as a Compliance Weapon: How the New US Russia Bill Could Reshape Global Trade, Energy and Financial Risk
The latest United States sanctions push against Russia represents more than...
28
Jul
U.S. Senate Bill Targets Chinese Medical Devices, Putting Cybersecurity Compliance Under the Spotlight
Proposed legislation could require cybersecurity reviews and recalls of Chinese...
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