South Africa: White Collar Crime, Anti-Corruption & Fraud

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Profile Cloning On Social Media: Anatomy Of A Modern Confidence Scam And How To Defend Yourself

Visibility is the very currency of social media, yet that visibility also furnishes criminals with the raw material for a fast-growing form of fraud: profile cloning.

South Africa Media & IT

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ENS

South Africa's New Anti-Bribery Law: Setting The Stage For Corporate Accountability

In this first article of a two-part series, Derrick Kaufmann and Janine Hills discuss the significant changes to South Africa's anti-bribery and corruption framework.

South Africa Commercial

Ai

Andersen in South Africa

Addressing Fraud, Corruption And Money Laundering Risks In The African Continental Free Trade Area

The African Continental Free Trade Area ("AfCFTA") presents a transformative opportunity for enhanced commercial integration among African States.

South Africa Criminal

E

ENS

Justice Clicked: Landmark Cybercrime Conviction Shakes South Africa's Digital Underworld

On 3 June 2025, the Bellville Specialised Commercial Crimes Court marked a significant milestone in South Africa's legal history when it delivered one of the country's first cybercrime convictions...

South Africa Criminal

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ENS

An Overview Of ESG Fraud Risks In The African Mining Sector

South Africa Energy

E

ENS

The Ripple Effects Of Trump's Pause On FCPA Enforcement

Worldwide Criminal

E

ENS

The State v Peter Beale: Testing The Boundaries Of Criminal Law In The Context Of Medical Negligence

South Africa Criminal

FW

Fairbridges Wertheim Becker

Forensic Investigations: The Vitality Of Due Process And The Promise Of AI (With Care)

South Africa Criminal

WW

Webber Wentzel

PART 2: How Businesses Can Proactively Combat The Scourge Of The Construction Mafia

South Africa Criminal

WW

Webber Wentzel

Business Email Compromise: Who Bears The Risk Of Liability?

Worldwide Commercial

E

ENS

Private Sector Participation In Service Delivery: Legal And Ethical Challenges

South Africa Government

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ENS

Global Anti-Corruption Insights: Winter 2025

Worldwide Criminal

AP

Arnold & Porter

Toward Triage For Fraudulent Claims

South Africa Healthcare

FW

Fairbridges Wertheim Becker

Awareness Of Fraudulent Communications

South Africa Criminal

AA

Adams & Adams

Sun International And Peermont: Behind The Failed Transaction

South Africa Anti-trust

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ENS

South Africa's Draft NDC Ahead Of COP30: What's New And What's Next

South Africa Environment

KL

Herbert Smith Freehills Kramer LLP

In Her Honour: Stories From The Other Side - Amanda Gxwala & Victor Sekese (Video)

South Africa Commercial

SG

SNG Grant Thornton

Washes Of Green In The Fashion Industry

South Africa Environment

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ENS

The Use Of Surveillance Data And POPIA: De Jager v Netcare Limited

South Africa Privacy

Ai

Andersen in South Africa

The Appeal Court Has Overturned A Recent Cyber Crime Ruling – What Are The Implications For Companies Under The POPI Act?

On 10 June 2024, the Supreme Court of Appeal (SCA) overturned a High Court decision that had significant ramifications for Edward Nathan Sonnenbergs (ENSAfrica), a leading South African law firm.

South Africa Commercial

FW

Fairbridges Wertheim Becker

Debtor's Duty To Verify The Creditor's Bank Account Details

The question of who bears the loss suffered as a result of a business email compromise was answered by the Western Cape division of the High Court in the recent judgment of Gripper & Company (Pty) Ltd v Ganedhi.

South Africa Finance

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ENS

Africa Regulatory Round-Up 2022

With government functions and business operations slowly returning to normality in 2022 following the COVID-19 pandemic...

South Africa International

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ENS

Cross-Border White-Collar Crime Legislations And Their Implications On Corporate Criminal Liability For Multinationals Operating In And Out Of Africa

Africa has continued to lead the ranks as the region with the highest rate of return on foreign investment. The continent is not only fast in developing its commercial future, but since the turn of the 21st century.

South Africa Criminal

SB

Stren & Blan Partners

Cybercrime – Court Reaffirms Who Bears Responsibility For Payment Where Email System Is Spoofed!!

South Africa Criminal

AA

Adams & Adams

The Public Procurement Act, 2024 - An Attempt At Restoring Public Trust And Confidence In The Procurement System: Lessons From The State Capture Commission

South Africa Government

F

Fasken

Defending Against Rising Credit Application Fraud

South Africa Criminal

E

ENS

ESG Indicators In Brief: Combatting Corruption And Protecting Personal Information

South Africa Privacy

Ai

Andersen in South Africa

Combatting Corruption And ESG

South Africa Commercial

Ai

Andersen in South Africa

ESG Indicators In Brief: Anti-Corruption And Protecting Personal Information

South Africa Commercial

Ai

Andersen in South Africa

What Does A Third Party Due Diligence Process Typically Look Like?

South Africa Criminal

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ENS

Elevated Bribery And Corruption Risks Around General Elections

South Africa Criminal

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ENS

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

E

ENS

South Africa Says Removal From FATF Grey List In 2025 Remains A Challenge

South Africa Government

TS

The Sovereign Group

What Does A Third Party Due Diligence Process Typically Look Like?

In our previous article, we discussed the importance of third-party due diligence processes within organisations. In this article, we offer suggestions, drawn from best practice guidelines, on establishing...

South Africa Criminal

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ENS

Elevated Bribery And Corruption Risks Around General Elections

South Africans are due to head to the polls on 29 May 2024. Globally, elections are scheduled in over 70 countries this year, including some of South Africa's largest trading partners, the United States...

South Africa Criminal

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ENS

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.

A significant recommendation of the State Capture Commission, the introduction of a failure to prevent corruption offence, has been introduced in South Africa with effect from 3 April 2024.

South Africa Criminal

E

ENS

South Africa Says Removal From FATF Grey List In 2025 Remains A Challenge

The South African National Treasury reported on 29 February that while South Africa was on track to address all the outstanding action items required to be removed from the Financial Action Task Force's (FATF) grey list...

South Africa Government

TS

The Sovereign Group

Courts Rule On Further Cases That Deal With Electronic Payments Gone Astray

South Africa Finance

Swart Attorneys

The Role Of Internal Investigations In Combatting Fraud

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,

South Africa Criminal

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ENS

To Report Or Not To Report Corruption – An Employer's Obligations Under PRECCA

The Prevention and Combating of Corrupt Activities Act, 2004 ("PRECCA") aims to strengthen measures to prevent and combat corruption in the private and public sectors in South Africa.

South Africa Employment

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ENS

Evil Twins In The Metaverse: A Safe Haven For Identity Theft And Fraud?

In the metaverse, users have digital avatars which they can customise and use as a virtual proxy to interact with the metaverse environment and other users.

South Africa Technology

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ENS

Interest Rate Seemed Excessively High? Court Rules That Borrowers Are Still Liable To Pay

Beneficio Developments (PTY) LTD concluded several loan agreements with Tarentaal Centre Investments (PTY) LTD in terms of which it loaned Taarentaal a sum of money at an interest rate of 1%...

South Africa Finance

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ENS

South African High Court Rules In Favour Of Non-disclosure In A Paternity Fraud Case

South Africa Family

E

ENS

Inflated Insurance Claims And Forfeiture Of Benefits

South Africa Insurance

BI

Barnard Inc.

Unmasking Trust Ownership: The Introduction Of Beneficial Ownership Registers In South Africa

South Africa Tax

F

Fasken

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

South Africa Criminal

E

ENS

South African Parties Consider Post-2024 Coalition Government

South Africa Criminal

SA

Songhai Advisory LLP

New Filing Requirement For All South African Companies; Protecting The Integrity Of Our Regulatory Framework

South Africa Commercial

CG

Centurion Law Group

Trading Places – Determining The Responsibility Of Wealth Planners

South Africa Finance

BI

Barnard Inc.

The Cybersecurity Challenge: How Businesses Can Safeguard Themselves Against The Evolving Threats Of Cybercrime

South Africa Technology

AA

Adams & Adams

Combating Ransomware: A Multidisciplinary Approach For Efficient Investigation And Recovery Of Ransom Proceeds

South Africa Technology

E

ENS

Crime Watch(ers): How Far Does An Employee's Duty Of Good Faith Extend?

South Africa Criminal

E

ENS

Corruption And Competence: An Analysis Of Magistrates' Views On Prosecutors In South Africa

South Africa Criminal

E

ENS

Phala Phala: What's The Outlook For Political Stability In South Africa?

South Africa Government

SA

Songhai Advisory LLP

The Ins And Outs Of Whistle-Blowing (Video)

South Africa Employment

E

ENS

South Africa's Ramaphosa Faces Impeachment, Removal Before Re-election Bid

South Africa Criminal

SA

Songhai Advisory LLP

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

South Africa Government

E

ENS

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Latest Videos

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Webinar | Combating Cybercrime In Namibia (Video)

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ENS

Podcast | Cape Talk | Looking Ahead At State Capture Prosecutions

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ENS

ENSafrica Forensics Webinar Series | Combating Financial Crime In Uganda (Video)

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ENS

Webinar: Corporate Risk In Africa – What's Happening In The New World Of COVID-19?

B

Bowmans

International Fraud Awareness Week (Video)

CD

Cliffe Dekker Hofmeyr

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