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Article
From Grey Listing To Delisting: South Africa’s Anti-money Laundering And Anti-corruption Reform Journey
South Africa's removal from the FATF grey list in October 2025 represents the culmination of sweeping reforms to its financial crime framework, but the transformation extends far beyond international compliance. A new corporate criminal offence now holds companies liable for corruption by their associates, fundamentally reshaping the governance landscape.
South AfricaCriminal Law
ENS
Video
SHEroes Webinar | Beyond Detection: Reducing Fraud Through Proactive Prevention (Video)
SHEroes Beyond Internal Audit hosted an insightful webinar exploring how organisations can move beyond simply detecting fraud and embrace proactive strategies that prevent fraud before it occurs.
South AfricaCriminal Law
SNG Grant Thornton
Article
AI-driven Catfishing: The Rise Of Sophisticated Romance Scams
Romance scams, traditionally involving fake online personas used to deceive victims, have existed for many years.
South AfricaCriminal Law
ENS
Article
Fraud Risk Governance
Fraud remains one of the most pervasive and value-destroying risks facing South African organisations. Economic pressure, sophisticated fraud schemes...
South AfricaCriminal Law
SNG Grant Thornton
Article
PRECCA Section 34A Decoded: The Case For Dedicated Anti-fraud Programmes
Fraud and corruption levels have reached alarming levels in South Africa. No industry is immune to the scourge of fraud and corruption. In some sectors fraud and corruption pose significant threats...
South AfricaCriminal Law
ENS
Article
The Peremptory Requirements Applicable Prior To Suing A Judge
In Mantashe v Justice Raymond Zondo N.O. and Another, the Johannesburg High Court reiterated the established peremptory requirements that must be satisfied...
South AfricaCriminal Law
ENS
Article
Blueprint Or Another False Dawn? Unpacking The Nacac Final Report
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...
South AfricaCriminal Law
Herbert Smith Freehills Kramer LLP

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