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Corruption in South Africa has reached staggering proportions. Daily newspapers are rife with reports of widespread corruption in both the public and private sectors.
Federal Law No.(3) For the Year 1987 on Passing Penal Code Article No.399
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In December 2009, a Federal High Court in Asaba, Delta State discharged and acquitted James Onanefe Ibori of all 170 charges of corruption brought by the Economic and Financial Crimes Commission (EFCC).
Fred-Young & Evans
In some jurisdictions in Europe, the Court imposes fines and restitution costs on individuals with criminal conviction.
Under Article 401 of the Penal Code of the UAE Federal Penal Code which was enacted in 1987, dishonoured cheques continue to be a crime under the UAE law.
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The importance of criminal justice to the smooth running of any society cannot be over emphasized.
Norton Rose Fulbright South Africa
Recent press reports have highlighted the prevalence of white collar crime in South Africa. The effect on businesses which fall victim to fraud and other types of white collar crime is exacerbated by the lack of institutional capacity to effectively deal with the problem.
If the drawer signed a cheque and left it blank, then he is legally authorizing the beneficiary to fill it.