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South Africa
South African President, Cyril Ramaphosa, recently penned a powerful letter to members of the African National Congress ("ANC") regarding the issue of corruption faced by the country.
Everything from paying rent to paying for goods can now be done at the push of a button or the click of a mouse.
Adams & Adams
Arrest is one of the lawful methods of securing the attendance of an accused person in court. It is also the most drastic method.
Schoemanlaw Inc.
In this current digital age, numerous electronic transactions take place online daily. A signature serves as a critical authentication and verification tool in commercial transactions, and it enables the process...
Whilst Zuma's sick note was being handed up in the Pietermaritzburg High Court, Twitter feeds were filled with pictures depicting Zuma...
Schoemanlaw Inc.
Firstly, it must be noted that no, contempt of Court does not relate solely to criminal proceedings nor to criminal behaviour. Contempt of Court applies whenever behaviour exhibits simple
Cliffe Dekker Hofmeyr
It is undeniable that South Africa is in the midst of a sexual offences epidemic. The recent national crime statistics reflect that 52,420 sexual offences occurred in 2019...
EVA Financial Solutions
I got a contract to supply certain products to a certain buyer.
Cliffe Dekker Hofmeyr
Associate in the Corporate Investigations sector, Krevania Pillay, recently joined The Jane Dutton Hour on eNCA to discuss International Fraud Awareness Week.
Adams & Adams
Corruption is seen as growing threat in emerging economies, harming public finances, deterring business investment, and exasperating inequality, while reducing the standard of living.
Cliffe Dekker Hofmeyr
International Fraud Awareness Week (Fraud Week) kicks off on 17 November and ends on 23 November 2019. This is an opportune time for every organisation in the country
Cliffe Dekker Hofmeyr
On 21 August the Gauteng Division of the High Court handed down a judgment setting aside the findings of the Arms Procurement Commission
Cadwalader, Wickersham & Taft LLP
OFAC designated several individuals alleged to be members of a "significant corruption network" in South Africa.
FTI Consulting
Scale corruption is the proverbial elephant in the room in the ongoing conversation about Africa's growth story.
The Foreign Corrupt Practices Act (FCPA) is a powerful piece of anti-corruption legislation which was adopted by the United States of America (US)
The Supreme Court of Appeal handed down judgment today, 28 September 2017, in the matter of Pather v Financial Services Board.
A person found guilty of a fronting practice could face a fine and/or a prison sentence of up to 10 years.
It is well known that since new leadership was voted into government following the 18th National Congress of the Communist Party of China, it has taken the world by storm in terms of its anti-corruption campaign.
This new standard is invaluable as it allows organisations to understand the measures that need to be implemented in order to develop an effective anti-bribery management programme.
The United States (US) enacted the Foreign Corrupt Practices Act of 1977 (FCPA) in response to concerns regarding pervasive bribery by US companies in foreign jurisdictions.
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