July 12, 2021

Sanctions Round-Up: June 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

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

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

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

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 […]
May 7, 2021

One to Watch: Tunisia in the East Mediterranean

One to Watch: Tunisia in the East Mediterranean The ongoing dispute between Greece and Turkey in the East Mediterranean over maritime borders and gas exploration has […]
April 13, 2021

Sanctions Round-Up: February & March 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

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

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 […]