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South Africa
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.
Incidents of bribery have increased, but so has general awareness of anti-bribery compliance among organisations: these were some of the high-level findings of a recent survey conducted by ENSafrica.
An application was brought before the High Court of South Africa, Gauteng Division, Pretoria for the right to record and broadcast the proceedings of the criminal trial of local and international sports icon, Oscar Pistorius.
KPMG, South Africa
Fraud specialists have long debated whether it is possible to develop a profile of a fraudster that is accurate enough to enable organisations to catch people in the act of fraud or even beforehand.
KPMG, South Africa
KPMG International report reveals culprits are predominantly an employee colluding with others inside and outside their organization.
KPMG, South Africa
KPMG's 2011 global analysis of fraud trends can help you to draw inferences.
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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