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What is the Bank Secrecy Act or Currency and Foreign Transactions Reporting Act?
If you are a financial institution in the United States, you need to be familiar with the Bank Secrecy Act (BSA), also known as...
Beat Tekedia Mini-MBA Early Bird Registration Deadline and Save
Greetings! We have since opened registrations for the next edition of Tekedia Mini-MBA (Feb 5 - May 4, 2024). As we do yearly, the...
Meta Ordered to Stop Using The Name Threads For Its Newly Launched Social Networking...
UK company Threads Software has given a 30 days ultimatum to tech giant Meta, to cease using the name Threads for its newly launched...
Nigeria Needs Reforms on How The Law Enforcement Professionals Work
When we write here that Nigerians must speak out over how our law enforcement professionals do their jobs, some people bring tribal components into...
EFCC Abolishes Night Sting Operation As Backlash Trails Its Arrest of 69 OAU Students
Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC), has abolished sting operations at night, following the controversy stirred by its recent raid...