By Claire BeutterFirst published on the Global Anticorruption Blog John Doe is a whistle-blower who provided critical information to the US Securities and Exchange Commission (SEC) regarding an international bribery scheme, assisting the agency in bringing a successful enforcement action. Doe timely filed an application for reward under a provision of federal law that directs the SEC Read more >
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CORRUPTION NEWS
Plans are afoot to tackle South Africa’s lackadaisical beneficial ownership regime. The Companies and Intellectual Property Commission (CIPC) has announced that it will implement a beneficial ownership (BO) information collection and storage regime as soon as regulations in that regard are promulgated. Greater BO transparency is a crucial component in the fight against financial crime. Read more >
CORRUPTION NEWS
Image: Col André Kritzinger, used under the Creative Commons Attribution-Share Alike 3.0 Unported license. Addressed to: Passenger Rail Agency of South Africa Office of the President of the Republic of South Africa Office of the Speaker of Parliament Parliament’s Portfolio Committee on Transport PRASA, hands off whistleblowers We, the undersigned organisations, call on the Passenger Rail Agency Read more >
CORRUPTION NEWS
South Africa’s national treasury has released a useful fact sheet on the background to and implications of the country’s recent greylisting by the Financial Action Task Force (FATF). Titled What does FATF greylisting mean for a country?, the six-page document explains the role of the FATF and the mutual evaluations all FATF members are required Read more >
CORRUPTION NEWS
The South African Police Service is seeking public feedback on the services it offers. Go here to take part in the survey, titled Customer Satisfaction and Public Perception of the SAPS Effectiveness Survey. Dear Participant, The Component Research was commissioned by the South African Police Service (SAPS) to conduct a follow-up study to determine the Read more >
CORRUPTION NEWS
By Matthew StephensonFirst published on the Global Anticorruption Blog Artificial Intelligence (AI) is the latest Matthew Stephenson, professor of law at Harvard Law School, tested ChatGPT’s ability to generate something readable, based on some common questions around anti-corruption practices. The results, he writes, show that the AI text generator may indeed be able to play Read more >
CORRUPTION NEWS
By Kwazi Dlamini Embattled South African Police Service (Saps) whistle-blower Patricia Mashale continues her fight against the agency and has taken the matter to Parliament, petitioning the legislature for protection. Mashale made several claims of corruption within the Saps top brass, including police minister Bheki Cele. Some of the allegations include irregular appointments of senior Read more >
CORRUPTION NEWS
By Janine Erasmus The life of an activist in South Africa is as fraught with danger as that of a whistle-blower. Both stand up to corruption and in so doing, put their safety, and even their lives, on the line. Both suffer abuse, ridicule, and harassment from the perpetrators of corruption as well as the Read more >
CORRUPTION NEWS
On 14 February the sub-committee of the Portfolio Committee on Public Service and Administration named its shortlist of candidates to fill the vacancy of a commissioner in the Public Service Commission (PSC). The committee has shortlisted seven candidates, three women and four men. The shortlisted candidates are as follows: Ms Mandisa Fatyela Ms Refilwe Read more >