SHEroes Webinar | Beyond Detection: Reducing Fraud Through Proactive Prevention (Video)

On 10 February 2025, U.S. President Donald Trump signed an Executive Order ("EO") directing Attorney General Pam Bondi to pause enforcement of the Foreign Corrupt Practices Act...

OFAC designated several individuals alleged to be members of a "significant corruption network" in South Africa.

Romance scams, traditionally involving fake online personas used to deceive victims, have existed for many years.

KPMG has released its findings of the third Africa Fraud Barometer.

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...

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.

In Mantashe v Justice Raymond Zondo N.O. and Another, the Johannesburg High Court reiterated the established peremptory requirements that must be satisfied...

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").

In part 1 of this article, we provided a background to the Preferential Procurement Policy Framework Act (PPPFA) in the construction industry.

Fraud remains one of the most pervasive and value-destroying risks facing South African organisations. Economic pressure, sophisticated fraud schemes...