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Published 2 Jul 2025
Addressing Fraud, Corruption And Money Laundering Risks In The African Continental Free Trade Area
ENS
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Published 25 Jun 2025
An Overview Of ESG Fraud Risks In The African Mining Sector
ENS
Article
Published 25 Jun 2025
Justice Clicked: Landmark Cybercrime Conviction Shakes South Africa's Digital Underworld
ENS
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Published 17 Apr 2025
The Ripple Effects Of Trump's Pause On FCPA Enforcement
ENS
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Published 8 Apr 2025
The State v Peter Beale: Testing The Boundaries Of Criminal Law In The Context Of Medical Negligence
Fairbridges Wertheim Becker
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Published 11 Mar 2025
Forensic Investigations: The Vitality Of Due Process And The Promise Of AI (With Care)
Webber Wentzel
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Published 7 Mar 2025
PART 2: How Businesses Can Proactively Combat The Scourge Of The Construction Mafia
Webber Wentzel
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Published 5 Mar 2025
Business Email Compromise: Who Bears The Risk Of Liability?
ENS
Article
Published 26 Feb 2025
Private Sector Participation In Service Delivery: Legal And Ethical Challenges
ENS
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Published 22 Jan 2025
Global Anti-Corruption Insights: Winter 2025
Arnold & Porter
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Published 23 Dec 2024
Toward Triage For Fraudulent Claims
Fairbridges Wertheim Becker
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Published 19 Dec 2024
Awareness Of Fraudulent Communications
Adams & Adams
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Published 16 Dec 2024
The Appeal Court Has Overturned A Recent Cyber Crime Ruling – What Are The Implications For Companies Under The POPI Act?
Fairbridges Wertheim Becker
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Published 20 Nov 2024
Debtor's Duty To Verify The Creditor's Bank Account Details
ENS
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Published 6 Nov 2024
Africa Regulatory Round-Up 2022
ENS
Article
Published 23 Oct 2024
Cross-Border White-Collar Crime Legislations And Their Implications On Corporate Criminal Liability For Multinationals Operating In And Out Of Africa
Stren & Blan Partners
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Published 22 Oct 2024
Cybercrime – Court Reaffirms Who Bears Responsibility For Payment Where Email System Is Spoofed!!
Adams & Adams
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Published 17 Sep 2024
The Public Procurement Act, 2024 - An Attempt At Restoring Public Trust And Confidence In The Procurement System: Lessons From The State Capture Commission
Fasken
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Published 17 Sep 2024
Defending Against Rising Credit Application Fraud
ENS
Article
Published 5 Sep 2024
ESG Indicators In Brief: Combatting Corruption And Protecting Personal Information
Andersen in South Africa