July 12, 2021
Sanctions Round-Up: June 2021 ISIL/al-Qaida On 28th June, a Nigerien individual – Ousmane Illiassou Djibo (also known as Aboubacar “Petit” Chapori, alternatively spelled Chafori or Djafori) […]
June 14, 2021
Sanctions Round-Up: May 2021 Ethiopia & Eritrea On 23rd May, the United States’ Department of State introduced visa restrictions on any current or former Ethiopian or […]
June 2, 2021
Supply Chain Monitoring: An Essential Consideration Africa Integrity has previously written about the need for businesses to stay ahead of European legislation that is on the […]
May 11, 2021
Sanctions Round-Up: April 2021 Global Anti-Corruption On 26th April, the United Kingdom launched its new global anti-corruption sanctions regime, giving the treasury “unprecedented power to stop […]
May 10, 2021
The New Frontier of Global Jihad Jihadist extremism has become a truly global and wide-ranging phenomenon. From sporadic attacks in the West to assaults on cities […]
April 13, 2021
Sanctions Round-Up: February & March 2021 Zimbabwe On 1st February, the United Kingdom’s Office of Financial Sanctions Implementation (OFSI) added four individuals – Owen Ncube, Anselem […]
March 22, 2021
Know Your Supply Chain: The Legal Obligation Corporate supply chains have been placed under the microscope in recent years, with campaign groups and NGOs drawing attention […]
February 23, 2021
UK Supreme Court Ruling: The Implications for Multinational Companies Operating in Africa Earlier this month, the UK Supreme Court overturned previous judgements and ruled that Royal […]
February 11, 2021
Sanctions Round-Up: January 2021 ISIL/al-Qaida On 12th January, the United States’ Office of Foreign Assets Control (OFAC) designated five alleged leaders of al-Qaida, one of whom […]