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  • Article

    Cybercrimes Act – Fighting Crimes Of The Future

    On 26 May 2021, the Cybercrimes Act, 19 of 2020 was enacted ("the Act"). The Act aims to protect citizens from the recent surge of digitised crime...
    South AfricaCriminal Law
    Tabacks
    Tabacks
  • Article

    Forensic Focus Winter Newsletter I 2021

    Well, we are now halfway through the year and during that time our forensic division published the first SNG Grant Thornton sub-Saharan Africa Fraud & Corruption survey.
    South AfricaCriminal Law
    SNG Grant Thornton
    SNG Grant Thornton
  • Article

South Africa's FATF Greylist Exit: A Progressive Step In The Continued Path Towards Integrity?

On 24 October 2025, South Africa was officially removed from the Financial Action Task Force ("FATF") greylist, following almost three years of intensive reform efforts...
South AfricaFinance and Banking
Herbert Smith Freehills Kramer LLP
Herbert Smith Freehills Kramer LLP
  • Article

    Awareness Of Fraudulent Communications

    We have recently been made aware of individuals attempting to impersonate partners of Adams & Adams via email, particularly from the domain adamsafrica.org in an effort to mislead or defraud clients and the public.
    South AfricaCriminal Law
    Adams & Adams
    Adams & Adams
  • Article

    Shots Fired Both Ways – Zuma's Non-Appearance In Court

    Whilst Zuma's sick note was being handed up in the Pietermaritzburg High Court, Twitter feeds were filled with pictures depicting Zuma...
    South AfricaCriminal Law
    SWVG Inc.
    SWVG Inc.
  • Article

    Major Counterfeit Merchandise Bust Ahead Of Springboks Clash

    South African law enforcement authorities conducted a major operation in Johannesburg's CBD, seizing over 1,700 counterfeit sports items worth more than R1.5 million just days before a high-profile Springboks versus New Zealand rugby match. The multi-agency raid uncovered not only fake merchandise bearing well-known sports brands but also manufacturing equipment, suggesting the premises served as both a production facility and distribution center for counterfeit goods.
    South AfricaIntellectual Property
    Adams & Adams
    Adams & Adams
  • Article

    ENSafrica's 2016 Anti-Bribery And Corruption Survey Results Overview

    This could in turn expose companies and senior management to significant legal liability.
    South AfricaCorporate/Commercial Law
    ENS
    ENS
  • Article

    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 AfricaCorporate/Commercial Law
    Fairbridges
    Fairbridges
  • Article

    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 AfricaCriminal Law
    ENS
    ENS
  • Article

    An Overview Of ESG Fraud Risks In The African Mining Sector

    Environmental, Social and Governance ("ESG") considerations have assumed a central role within the global mining sector, and nowhere is the emphasis on credible ESG reporting...
    South AfricaEnergy and Natural Resources
    ENS
    ENS
  • Article

    South Africa Newsletter - April 2018, Issue 1

    South Africa's diverse economy, strategic role in Africa and political history create a unique business and regulatory environment.
    South AfricaGovernment, Public Sector
    Dentons
    Dentons
  • 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

    Toward Triage For Fraudulent Claims

    South Africa's healthcare sector faces an unprecedented surge in fraudulent medico-legal claims, now totalling R30 billion in suspect cases under investigation by the Special Investigations Unit.
    South AfricaFood, Drugs, Healthcare, Life Sciences
    Fairbridges
    Fairbridges
  • Article

    The Validity Of An Arbitration Clause If The Agreement Is Induced By Fraud

    Is a dispute resolution clause in a contract that came about as the result of fraud and misrepresentation regarded as invalid?...
    South AfricaLitigation, Mediation & Arbitration
    ENS
    ENS
  • 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...
    GlobalCriminal Law
    SNG Grant Thornton
    SNG Grant Thornton
  • Article

    Legal Practitioners Under The Microscope: FIC Updates Sector Risk Ahead Of South Africa’s Next FATF Evaluation

    South Africa's Financial Intelligence Centre has released an updated sector risk assessment for legal practitioners ahead of the 2027 FATF mutual evaluation, identifying the profession as highly vulnerable to money laundering and terrorist financing abuse. The draft report highlights significant concerns about low regulatory reporting despite high transaction values, widespread cash use, and questions whether legal practitioners are accurately assessing their own compliance risks. With comments due by 14 Ju
    South AfricaCorporate/Commercial Law
    ENS
    ENS
  • Showing 21–40 of 161 results

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