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  • Article

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

    Cybercrime remains rife, despite the efforts to combat it. In a recent court case, the court reaffirmed the legal position as to who bears responsibility for payment...
    South AfricaCriminal Law
    Adams & Adams
    Adams & Adams
  • Article

    Don't Become A Victim Of Cybercrime And EFT Fraud…Again!

    Everything from paying rent to paying for goods can now be done at the push of a button or the click of a mouse.
    South AfricaCriminal Law
    KISCH IP
    KISCH IP
  • Article

    South Africa's President Faces Own Scandal As State Capture Probe Ends

    South Africa's four-year probe into state capture will be complete when Chief Justice Raymond Zondo submits the concluding part of his findings today.
    South AfricaCriminal Law
    Songhai Advisory LLP
    Songhai Advisory LLP
  • Article

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

    Over the next month, President Cyril Ramaphosa will face at least three hurdles that will determine his political future and the nature of governance in South Africa over the medium term – (a)...
    South AfricaCriminal Law
    Songhai Advisory LLP
    Songhai Advisory LLP
  • Article

    The Legal Pitfalls Of Non-Compliance With Anti-Bribery And Anti-Corruption Provisions

    Understanding the legal pitfalls of non-compliance with ABAC regulations and the far-reaching consequences that can unfold for organisations.
    South AfricaCriminal Law
    Tiefenthaler Africa
    Tiefenthaler Africa
  • Article

    Cybercrime: The Use Of Electronic Confirmation For Verification And Authentication Purposes To Authorise The Release Of Funds

    In this current digital age, numerous electronic transactions take place online daily. A signature serves as a critical authentication and verification tool in commercial transactions, and it enables the process...
    South AfricaCriminal Law
    SchoemanLaw Inc.
    SchoemanLaw Inc.
  • Article

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

    In part 1 of this article, we provided a background to the Preferential Procurement Policy Framework Act (PPPFA) in the construction industry.
    South AfricaCriminal Law
    Webber Wentzel
    Webber Wentzel
  • Article

    Ramaphosa's Anti-corruption Message To The ANC Is Equally Applicable To Private Sector Leadership

    South African President, Cyril Ramaphosa, recently penned a powerful letter to members of the African National Congress ("ANC") regarding the issue of corruption faced by the country.
    South AfricaCriminal Law
    ENS
    ENS
  • Article

    South African Parties Consider Post-2024 Coalition Government

    South Africa's ruling African National Congress (ANC) remains in charge of a stable government for now, but recent electoral setbacks and corruption scandals put it in a vulnerable position from which it may be forced...
    South AfricaCriminal Law
    Songhai Advisory LLP
    Songhai Advisory LLP
  • Article

    SA And USA To Crack Down On Financial Crime

    According to the UN Conference on Trade and Development (UNCTAD) in a report published in September 2020, Africa loses about US$88.6 billion in illicit capital flight...
    WorldwideCriminal Law
    SNG Grant Thornton
    SNG Grant Thornton
  • Article

    An Overview Of The Fraud Than Overview Of The Fraud Threat To Business, Including The Particular Threat Posed By Electronic Funds Transfer Fraud Reat To Business, Including The Particular Threat Posed By Electronic Funds Transfer Fraud

    Every business is susceptible to fraud.
    South AfricaCriminal Law
    ENS
    ENS
  • Article

    Fraud Alert

    I got a contract to supply certain products to a certain buyer.
    South AfricaCriminal Law
    EVA Financial Solutions
    EVA Financial Solutions
  • Article

    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 AfricaCriminal Law
    ENS
    ENS
  • Article

    Case Review: Multichoice (Pty) Ltd And Others v The National Prosecuting Authority And Oscar Leonard Pistorius

    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.
    South AfricaCriminal Law
    ENS
    ENS
  • Article

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

    Recent accusations have surfaced against a former chief executive officer of a state-owned entity in South Africa.
    South AfricaCriminal Law
    ENS
    ENS
  • Article

    Ramaphosa Impeachment Vote Process Begins In South Africa

    South Africa's opposition parties have banded together to pressure President Cyril Ramaphosa over a corruption scandal – and an impeachment process is now underway.
    South AfricaCriminal Law
    Songhai Advisory LLP
    Songhai Advisory LLP
  • Article

    Resign, Or I'll Have To Report You

    As an employer, you may encounter challenging scenarios involving employee misconduct within your workplace. It's imperative to understand that certain acts...
    South AfricaCriminal Law
    Consolidated Employers Organisation
    Consolidated Employers Organisation
  • Article

    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 AfricaCriminal Law
    ENS
    ENS
  • Article

    UK Bribery Laws To Impact SA

    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.
    South AfricaCriminal Law
    ENS
    ENS
  • Article

    Legal And General Implications Of Having A Criminal Record

    In a country with a high rate of crime like ours, the issue of a criminal records is pertinent and requires the necessary attention.
    South AfricaCriminal Law
    Adams & Adams
    Adams & Adams

Showing 21–40 of 99 results

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