Naledi Mokoena

Naledi Mokoena specializes in global compliance, regulatory frameworks, and cross-border legal risk. Her analysis focuses on how regulatory clarity, reform, and governance enable business expansion and capital mobility across jurisdictions.

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EU AI Act Triggers First Compliance Deadlines as €35m Penalties Loom for Global Firms

5 days ago in: Compliance & Legal no comments

South Africa’s CIPC Begins Enforcement Against Non-Compliant Companies Under Beneficial Ownership Rules

1 week ago in: Compliance & Legal no comments

Saudi Arabia Tightens Beneficial Ownership Rules, Signalling a New Era of Investor-Grade Transparency

2 weeks ago in: Compliance & Legal no comments

South Africa Implements OECD Global Minimum Tax as National Treasury Activates Pillar Two Framework

3 weeks ago in: Compliance & Legal no comments

Global Compliance Wave: Financial License Wins, Leadership Shifts & AI Regulation Tightens

3 weeks ago in: Global Affairs no comments

U.S. Cybersecurity Certification Scrutiny & EU’s New “28th Regime”: Compliance Gets Tactical in 2026

3 weeks ago in: Compliance & Legal no comments

South Africa Tightens Beneficial Ownership Rules, Unlocking Faster Cross-Border Deals and Cleaner Capital Flows

4 weeks ago in: Compliance & Legal no comments

The Transparency Tsunami: Navigating the 2026 Convergence of King V and the Companies Amendment Act

4 weeks ago in: Compliance & Legal no comments

The Guardian of the Constitution: Chief Justice Mandisa Maya’s 2026 Vision for a Digitized and Disciplined Judiciary

1 month ago in: Compliance & Legal no comments

The Great Deregistration of 2026: CIPC Issues “Final Warning” as February Deadline Looms

1 month ago in: Compliance & Legal no comments

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