Video
ENSafrica Webinar | Safeguarding Personal Information For POPIA Compliance (Video)
Live webinar recording.
ENS
- Article
Magnitsky Act Sanctions On South African
On October 10, 2109, OFAC added members of a South African corruption network belonging to the Gupta family to the SDN List.Foley Hoag LLP - Video
ENSafrica Webinar | Practical Steps For POPIA Compliance (Video)
Live webinar recording: ENSafrica Webinar | Practical Steps For POPIA ComplianceENS - Video
FICA: What Is A Risk-Based Approach? (Video)
Our experts Era Gunning, Suad Jacobs, and Jimmy Helm share valuable insights on the newly added Accountable Institutions and the importance of implementing a Risk Management and Compliance Programme.ENS - Article
PAIA Compliance And Private Bodies: The Obligation Of Annual Reporting
The Promotion of Access to Information Act, 2000 plays a pivotal role in ensuring transparency and accountability in both public and private sectors.ENS - Article
Automating Your KYC And FICA Process With Ware Centric
Employees who are responsible for interacting with clients will be able to determine whether a prospective client intends to conclude a single transaction or enter a new business relationship with the firm.Nexia SAB&T - Article
Don't Be Caught With Your PAIA Manual Down
It has been more than six months since the Minister of Justice and Correctional Services ended the exemption for SMEs to comply with the segments of the Promotion of Access to Information Act, 2000 ("PAIA").ENS - Article
The Rigour Of Tender Compliance: Insights From The WBHO-Lubocon vs. Grinaker High Court Decision
Tender processes and awards in South Africa have been a topic of fervent court activity in recent years. The case of WBHO-Lubocon JV v Eskom Holdings SOC...Tiefenthaler Africa - Article
The Tidal Wave Of Uncertainty With Compliance Orders
As an employer, you may have felt overwhelmed after discovering your business on a Labour Inspector's "most wanted" list, receiving a compliance order, and struggling to find guidance.Consolidated Employers Organisation - Article
The Art Of Compliance
One of the responsibilities of the Department of Employment and Labour is to ensure that all employers adhere to the Basic Conditions of Employment Act (BCEA) and the National Minimum Wage Act (NMWA).Consolidated Employers Organisation - Article
Optimising Skills Development
Continuing with our theme from last week's article, skills development stands as a strategic investment for organisations aiming to achieve and maintain a favourable B-BBEE level...Consolidated Employers Organisation - Article
Tax Clearance Certificates And Tax Compliance Status: Changes On The Tax And Exchange Control Fronts
Recently, the South African Revenue Service (SARS) announced that it would no longer be issuing printed tax clearance certificates (TCCs). The announcement was not unexpected as SARS had...Cliffe Dekker Hofmeyr - Article
Regulation 15(4) Of The B-BBEE Regulations: B-BBEE Commission Non- Compliance
The Broad-Based Black Economic Empowerment Commission ("the B-BBEE Commission") has faced criticism from various divisions of the High Court who has reviewed and set aside...ENS
Showing 1–13 of 13 results