Daily Compliance News: August 18, 2025, The All Corruption Edition
No Password Required: Founder of Cybersafe Foundation and an Obama Foundation Africa Leaders Fellow, Who Is Comfortable in the API Kitchen
Welcome to “Lowenstein Africa Presents: Venture Voices”
Legal Challenges Part 1 – Setting Up Your Startup for Success
A Conversation with Janade du Plessis of Launch Africa Ventures: Balancing Sustainable Development with ROI
GILTI Conscience Podcast | An In-Depth Look at International Tax in Africa: Part 1
Corruption Risk in Africa
Nota Bene Episode 136: Africa Q3 Check In: Diligent Competition Investigations and the Digitization of the Economy with Andreas Stargard
Nota Bene Episode 113: Common Markets and the Race for Power in Africa with Andreas Stargard
FCPA Compliance Report-Episode 294-Chris Tomlinson
African Law Firms & Foreign Counterparts Navigate 'Tense' Relationship
As the global economy increasingly digitizes, the infrastructure supporting this shift must evolve accordingly. In Africa, where the demand for digital services is surging — fueled by mobile penetration, fintech innovation,...more
Japanese investment in Africa is gaining momentum, particularly in the mining and energy sectors. Diplomatic visits by Japanese leaders in 2023 and 2024 highlight this renewed commitment, emphasising the mutual benefits...more
The road to decarbonisation - From the copper belts of Zambia and the lithium and cobalt deposits in the Democratic Republic of the Congo (DRC) to the manganese mines in Gabon, the African continent holds much of the promise...more
Please give us an overview of your experience in Europe and then Africa. How has that shaped your perspectives on PE in Africa? I started off my African PE journey back in 2010 with Helios Investment Partners. I was with...more
Namibia's regulatory environment, stable economy and rich mineral resources make it an attractive investment destination in Africa. Investors should view Namibia as a key emerging investment hub on the continent....more
Africa’s heavy reliance on fossil fuels for economic growth, set against the backdrop of strict environmental regulations and emissions-reduction targets, creates a perfect storm of factors that could give rise to climate...more
As the world focuses on energy transition and decarbonisation, there is clearly no shortage of bold ambition on the part of many African governments to play a key role in global efforts to tackle climate change. Meanwhile,...more
Strong diplomatic and economic ties have long existed between the Gulf Cooperation Council (GCC) states and North Africa but there are other levers at play for deepening economic relations....more
For African economies living on the edge, can the Middle East provide the much-needed boost to the under-serviced Muslim population in Africa? ...more
There are widely varying opinions on blockchain and cryptocurrency. Corporate and TMT expert Nicholas Kuria recently spoke to Africa Legal about the impacts of the technology on business, nations and lawyers. Originally...more
Africa is a priority for several Biden administration agencies working in development finance - This article examines recent initiatives by US government agencies to strengthen their presence in African markets. A broad...more
As the global digital asset industry continues to grow, regulators worldwide have increased efforts to define and shape the legal landscape through various approaches. In the UAE, for example, the Financial Services...more
In one of the largest FCPA settlements in history, hedge fund Och-Ziff Capital Management Group LLC (“Och-Ziff”) recently resolved a long-running government inquiry by agreeing to $413 million in financial penalties and a...more
The Justice Department and the Securities Exchange Commission delivered a powerful FCPA enforcement message to private equity and hedge funds. Och-Ziff settled with the DOJ and SEC for total penalties of $412 million....more