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ENS
Since the release of the findings from the Commission of Inquiry into State Capture (colloquially known as the Zondo Commission) and South Africa's...
Tiefenthaler Africa
Understanding the legal pitfalls of non-compliance with ABAC regulations and the far-reaching consequences that can unfold for organisations.
ENS
Arguably one of the most far-reaching recommendations of the State Capture Commission, the introduction of a failure to prevent corruption offence, is on the cusp of being introduced in South Africa.
ENS
South Africans are no strangers to fraud and corruption, but it is a global issue at both corporate and government levels. According to the Occupational Fraud 2022: A Report to the Nations,
Fairbridges Wertheim Becker
When the first indications of a significant accounting fraud scandal emerged in December 2017, Markus Jooste ("Jooste'') resigned from Steinhoff International Holdings NV (''Steinhoff'').
ENS
The South African Police Service ("SAPS") has a legal duty to prevent, combat and investigate crime, to maintain public order, and to protect and secure the inhabitants of South Africa.
ENS
On 11 April 2023, the UK Government confirmed the inclusion of a new "failure to prevent fraud" in the Economic Crime and Corporate Transparency Bill ...
Songhai Advisory LLP
South Africa's ruling African National Congress (ANC) remains in charge of a stable government for now, but recent electoral setbacks and corruption scandals put it in a vulnerable position from which it may be forced...
ENS
Recent accusations have surfaced against a former chief executive officer of a state-owned entity in South Africa.
ENS
The results of a recent survey of magistrates' perceptions of prosecutors and other magistrates are concerning for the South African justice system, and highlight the need for urgent reform.
Songhai Advisory LLP
Over the next month, President Cyril Ramaphosa will face at least three hurdles that will determine his political future and the nature of governance in South Africa over the medium term – (a)...
Barnard Inc.
The Property Practitioners' Regulatory Authority, previously known as the Estate Agency Affairs Board, recently launched a probe into its own governance affairs, with distressing...
Rahman Ravelli Solicitors
The South African bank Nedbank was fined 35 million Rand ($21 million) due to its money laundering shortcomings.
ENS
Whether your organisation does business only in South Africa or across multiple jurisdictions, today's business environment requires significant reliance on external partners.
Songhai Advisory LLP
South Africa's opposition parties have banded together to pressure President Cyril Ramaphosa over a corruption scandal – and an impeachment process is now underway.
Songhai Advisory LLP
South Africa's four-year probe into state capture will be complete when Chief Justice Raymond Zondo submits the concluding part of his findings today.
Adams & Adams
The Judicial Commission of Inquiry into Allegations of State Capture, Corruption and Fraud in the Public Sector Including Organs of State ("the Commission"), chaired by ...
ENS
From 1 December 2021 certain sections of the Cybercrimes Act, 2020 will come in force and effect. In our earlier article, we summarised some of the key points of this Act...
SNG Grant Thornton
This report is the second in a series of annual surveys addressing this topical subject in Sub-Saharan Africa, and was coordinated by Dr Antonio Pooe and Mario Fazekas of the South African office.
Herbert Smith Freehills
SAP, a publicly listed German software company will pay a fine of over $220m amid bribery charges. The investigation was conducted by the US Department of Justice Department ("DOJ")...
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