SAP, a publicly listed German software company will pay a fine of over $220m amid bribery charges. The investigation was conducted by the US Department of Justice Department ("DOJ")...

Every business is susceptible to fraud.

Regulation 22A of the Exchange Regulations plays a critical role. It permits the Treasury to attach assets linked to or suspected of being linked to contraventions of the regulations.

Employers of mines are responsible to ensure that working places of employees are healthy and safe, as far as reasonably practicable.

Recent press reports have highlighted the prevalence of white collar crime in South Africa. The effect on businesses which fall victim to fraud and other types of white collar crime is exacerbated by the lack of institutional capacity to effectively deal with the problem.

A new corporate criminal offence of ‘failure to prevent fraud' came into effect in the United Kingdom on 1 September 2025. The new offence is found in section 199 of the Economic Crime and Corporate Transparency Act, 2023 ("ECCTA").

Among the many varieties of white collar crime prevalent in South Africa today, the three most common are theft, financial statement fraud, and bribery and corruption, probably in that order.

As the Madlanga Commission reckons with the layers of criminality and political interference that have undermined South Africa's justice system, the country continues to grapple with the urgent challenge...

"Business hijackings", in which companies or their business secrets are stolen lock, stock and barrel right under the noses of their owners, appear to be on the increase in South Africa.

There have been dramatic changes to anti-corruption legislation in the past few months - both locally and abroad.

The Prevention and Combating of Corrupt Activities Act repealed the South African Corruption Act. It constitutes one of the most far reaching anti corruption statutes in the world.