Mondaq Middle East & Africa - South Africa: Criminal Law
FTI Consulting
Scale corruption is the proverbial elephant in the room in the ongoing conversation about Africa's growth story.
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
Tabacks
The Foreign Corrupt Practices Act (FCPA) is a powerful piece of anti-corruption legislation which was adopted by the United States of America (US)
ENSafrica
The Supreme Court of Appeal handed down judgment today, 28 September 2017, in the matter of Pather v Financial Services Board.
ENSafrica
A person found guilty of a fronting practice could face a fine and/or a prison sentence of up to 10 years.
ENSafrica
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.
ENSafrica
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.
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.
ENSafrica
Research has shown in excess of 80% of serious frauds committed against an organisation are perpetrated by an employee, either alone or in collusion with other employees.
KPMG, South Africa
KPMG has released its findings of the third Africa Fraud Barometer.
ENSafrica
Every business is susceptible to fraud.
ENSafrica
Corruption in South Africa has reached staggering proportions. Daily newspapers are rife with reports of widespread corruption in both the public and private sectors.
ENSafrica
South African companies that have operations in the UK or the US that fail to comply with anti-corruption legislation could be on the receiving end of devastating fines or even incarceration of key stakeholders.
ENSafrica
South African companies that have operations in the UK or the US - or are listed in these territories - that fail to comply with anti-corruption legislation could be on the receiving end of devastating fines or even incarceration of key stakeholders.
Werksmans Attorneys
Although there are still loopholes to be plugged, South Africans can take comfort in the country’s relatively robust anti-hacking laws, which allow companies to go in hot pursuit of IT intruders. However, attempts to trace cybercriminals could be stopped in their tracks if the attackers stage cross-border raids from countries where different laws apply.
ENSafrica
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.
Dentons
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.
Most Popular Recent Articles
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
Tabacks
The Foreign Corrupt Practices Act (FCPA) is a powerful piece of anti-corruption legislation which was adopted by the United States of America (US)
ENSafrica
The Supreme Court of Appeal handed down judgment today, 28 September 2017, in the matter of Pather v Financial Services Board.
ENSafrica
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.
Dentons
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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