LATEST ARTICLES
Egypt
Andersen in Egypt
In recent years, Egypt has witnessed a significant shift in its financial services landscape, with microlending emerging as a pivotal force in driving financial inclusion...
Mauritius
International Economics Consulting Ltd.
International trade transactions play a crucial role in the global economy, facilitating the exchange of goods and services across borders.
The Sovereign Group
The government of Mauritius has introduced the Financial Crimes Commission Act to provide for the establishment of a new Financial Crimes Commission, which will be the apex agency in Mauritius to detect...
Nigeria
Tope Adebayo LP
The anti-corruption drive of the President Bola Ahmed Tinubu administration has received its irst stress test arising from the crisis in the Ministry of Humanitarian Affairs...
Adeola Oyinlade & Co
Any crime or illegal activity committed in the use of computers and network is referred to as a cybercrime. The Cybercrimes (Prohibition and Prevention, etc.) Act 2015 ("Cybercrimes Act")...
Adeola Oyinlade & Co
Money laundering is the illegal concealing of money obtained from criminal or illicit activities with the purpose of appearing to have been gotten from a legitimate source.
SK Solicitors
Election matters are very sensitive as they are of paramount significance to all parties concerned: the electorates in particular, who are directly involved; as well as the generality of the Nigerian populace.
Tope Adebayo LP
In January 2010, the Nigerian Government entered into a Gas Supply and Processing Agreement (GSPA) with a company known as Process & Industrial Developments Limited (P&ID).
KPMG Nigeria
Nigeria, often referred to as the "Giant of Africa" boasts vast resources, a large and increasingly growing population, and a dynamic economy.
The Trusted Advisors
Before we dive into our discourse, it is essential to establish a thorough comprehension of the concept of "whistleblowing".
South Africa
ENS
A significant recommendation of the State Capture Commission, the introduction of a failure to prevent corruption offence, has been introduced in South Africa with effect from 3 April 2024.
The Sovereign Group
The South African National Treasury reported on 29 February that while South Africa was on track to address all the outstanding action items required to be removed from the Financial Action Task Force's (FATF) grey list...
Swart Attorneys
Business email compromise ("BEC") is a type of scam in terms of which a party's email is compromised and used to send fraudulent messages...
ENS
Since the release of the findings from the Commission of Inquiry into State Capture (colloquially known as the Zondo Commission) and South Africa's...
Tiefenthaler Africa
Understanding the legal pitfalls of non-compliance with ABAC regulations and the far-reaching consequences that can unfold for organisations.
ENS
eDiscovery refers to the role of teams that specialise in providing support to various internal corporate functions, particularly legal, risk and compliance, to manage evidentiary obligations...
ENS
Arguably one of the most far-reaching recommendations of the State Capture Commission, the introduction of a failure to prevent corruption offence, is on the cusp of being introduced in South Africa.
United Arab Emirates
Awatif Mohammad Shoqi Advocates & Legal Consultancy
Travelling to other GCC countries while facing a bounced Cheque case in the UAE raises important legal questions and implications.
Crowe
Artificial intelligence (AI) and deep fake technology are transforming the banking industry in various ways. AI is the ability of machines to perform tasks that normally...
Herbert Smith Freehills
On December 8, 2023, the United States Department of Treasury's Office of Foreign Assets Control designated twenty individuals from nine different countries identified as perpetrators of human rights...
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