Source: Lead SA The National Prosecuting Authority (NPA) has withdrawn a charge of corruption against Reverend Josias Mabaso following a psychiatric report that deemed him “unfit to stand trial”. Mabaso, […]
Our hero this week is the KwaZulu-Natal justice system, which last week sentenced former provincial police spokesman Vincent Mdunge to five years in jail for fraud and forgery over a […]
Former president Thabo Mbeki chairs the African Union’s high level panel on illicit financial flows (IFFs). He addressed the Pan-African Parliament last week on the excessive cost to Africa of […]
A legal professional body has gone to court to have two senior National Prosecuting Authority officials Lawrence Mrwebi and Nomgcobo Jiba, struck off the roll of advocates. How does this work? Surely the professional body can regulate itself? Why does it have to go to court?
Former crime intelligence head Richard Mdluli and his two co-accused, Heine Barnard and now Solomon Lazarus, don’t have long to wait until they go on trial. However, South Africans may […]
Counterfeit goods are big business in Paraguay Business is booming in the city of Ciudad del Este along the Paraná River, where Paraguay, Brazil and Argentina meet. The city centre […]
Risk mitigation company Kroll, with Compliance Week, has released the 2015 Anti-Bribery and Corruption Report. First launched in 2011, the survey seeks to give professionals in the compliance field a […]
South African businesses seem very concerned with understanding and adhering to the US Foreign Corrupt Practices Act and the UK Bribery Act. And yet they’re not so worried about our own legislation?
Ernst & Young’s (EY) 14th global fraud survey (GFS) for Europe, Middle East, India and Africa, was released on 14 May. The report reveals a trend of unethical behaviour in […]
Visit our GivenGain R20 for Change page and help us demand transparency in our systems, accountability in our leaders, and better empowerment and protection of whistle-blowers. By donating R20 a month, you’ll be supporting our work with communities across the country, helping them to know and access their rights and reduce the corruption that robs people of resources intended for their benefit.