Steven Powell

Popular Topics

Criminal Law Government, Public Sector International Law

Steven Powell’s articles from ENS are most popular:

with Finance and Tax Executives
with readers working within the Banking & Credit and Retail & Leisure industries
within International Law and Criminal Law topic(s)
in Europe, Asia and Africa

DETAILS

South Africa

www.ENSafrica.com

+27 11 269 7600

AUTHORS CONTENT

PRECCA Section 34A Decoded: The Case For Dedicated Anti-fraud Programmes

South Africa Criminal

Strengthening Rwanda's Anti-financial Crime Defences: Enhanced Oversight And Global Alignment

Rwanda Government

United States Expands Export Controls To Cover Affiliates Of Listed Companies

United States International

Unpacking The UK's New "Failure To Prevent Fraud" Offence And What It Means For South African Organisations

South Africa Criminal

The Ripple Effects Of Trump's Pause On FCPA Enforcement

Worldwide Criminal

The Aftermath Of The CrowdStrike Incident: The Importance Of Proper Business Continuity Planning

South Africa Commercial

Elevated Bribery And Corruption Risks Around General Elections

South Africa Criminal

ENSign | Safeguarding Your Business With Forensics In Ghana (Video)

Ghana Commercial

Key Considerations And Compliance Challenges As South Africa Introduces New "Failure To Prevent Corrupt Activities Offence" In Section 34A Of The Prevention And Combating Of Corrupt Activities Act.

South Africa Criminal

A Guide To Conducting An Internal Corporate Investigation

South Africa Criminal

Key Considerations And Compliance Challenges As South Africa Nears Implementation Of Groundbreaking "Failure To Prevent Corrupt Activities Offence"

South Africa Criminal

Social Media Versus Artificial Intelligence: A Digital Dystopia Of Illicit And Explicit Content

South Africa Media & IT

Strengthening Compliance: Understanding The UK's Upcoming "Failure To Prevent Fraud" Offence

South Africa Criminal

Podcast | Business Law Focus | Greylisting Too Close To Call

South Africa Commercial

Grey-listing Looming As South Africa Rushes To Meet Tight Deadline

South Africa Government

State Capture Inquiry | Steven Powell And Dudu Myeni Testify | 1 (Video)

South Africa Litigation

State Capture Inquiry : Looking Ahead At State Capture Prosecutions | Cape Talk Interview | 1

South Africa Litigation

State Capture Inquiry | Steven Powell And Dudu Myeni Testify | 2 (Video)

South Africa Litigation

State Capture Inquiry | Director Of ENS Forensics Steven Powell To Testify | 3 (Video)

South Africa Litigation

Podcast | Cape Talk | Looking Ahead At State Capture Prosecutions

South Africa Government

AWARDS

Spring 2024 Award for Compliance in South Africa

Key Considerations And Compliance Challenges As South Africa Nears Implementation Of Groundbreaking "Failure To Prevent Corrupt Activities Offence"

Spring 2023 Award for Government, Public Sector in South Africa

Government, Public Sector

Grey-listing Looming As South Africa Rushes To Meet Tight Deadline

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