CORRUPTION NEWSLatest edition of mining risk assessment tool has gender focus 25 Nov 2020, 15:41 Image: Solomon Star The third edition of Transparency International Australia’s (TI-A) Mining Awards Corruption Risk Assessment (Macra) tool is now live, and released as part of the organisation’s Accountable Mining Programme. Macra helps users to identify and assess the underlying causes of corruption in mining sector awards. These risks create opportunities for corruption and undermine Read more >
CORRUPTION NEWS How the Fishrot scandal robbed Namibia of millions 24 Nov 2020, 14:48 Image: WikiLeaks In part one of our Fishrot Files mini-series we read about the experiences of whistle-blower Jóhannes Stefánsson, the former MD of the Namibian branch of Icelandic fishing company Samherji. Two years after Stefánsson’s 2014 departure from the company, he handed over a cache of 30 000 revealing documents to Al Jazeera and WikiLeaks. Read more >
CORRUPTION NEWS Fishrot whistle-blower did it despite the risks 19 Nov 2020, 15:00 In 2014 the stench of corruption began to rise from the operations of Icelandic fishing company Samherji in Namibia, and its former MD Jóhannes Stefánsson noticed. Two years later, he left his job to expose an extensive cash-for-quota scandal through a trove of 30 000 documents and e-mail correspondence handed over to WikiLeaks, who made Read more >
CORRUPTION NEWS Global private sector concerned about bribery, corruption and tax evasion 12 Nov 2020, 16:00 A survey of the private sector conducted by the UN’s high-level panel on financial accountability, transparency and integrity (FACTI), reveals that more than 90% of respondents would welcome stronger financial accountability, transparency and integrity regulattions when all businesses are held to the same standards. The survey was conducted anonymously online from 12 to 31 August, Read more >
CORRUPTION NEWS NW silence on Mafereka report infuriates mining communities 28 Oct 2020, 14:00 Sibanye-Stillwater mine in Marikana, in the North West. Photo: Sibanye-Stillwater. By Kwazi Dlamini The mineral-rich Bapo Ba Mogale community in the North West (NW) is still looking for answers from the premier’s office regarding the delayed release of the report of the Mafereka Commission of Inquiry. The final report was handed to then premier Thandi Read more >
CORRUPTION NEWS CSOs urge Zondo to prioritise key state capture witnesses 26 Oct 2020, 12:31 Corruption Watch is one of 19 organisations from the Civil Society Working Group (CSWG) on State Capture who have written an open letter to Deputy Chief Justice Raymond Zondo urging him to give priority to a list of key state capture witnesses whose testimony has not yet been heard. The group wants Zondo to use Read more >
CORRUPTION NEWS Deputy AG Tsakani Maluleke gets parly nomination for top position 21 Oct 2020, 11:48 Deputy auditor-general (AG) Tsakani Maluleke is set to take over from her boss Kimi Makwetu, becoming the first woman to hold this vital office. Makwetu was appointed om 1 December 2013, and steps down at the end of November after a distinguished 7-year term. Also the chairperson of the Auditor-General of South Africa’s (AGSA) executive Read more >
CORRUPTION NEWS Dismantle the secrecy surrounding legal vehicles and their assets 19 Oct 2020, 10:14 Beneficial ownership is back in the news at the moment. Opacity in knowledge of the real person behind a company, trust, or corporation, and who will ultimately benefit from its activities – the beneficial owner – is crucial to combating money laundering, tax abuse, and corruption. Illicit financial flows (IFFs) cost money, resources, and Read more >
CORRUPTION NEWS Open letter to G20 finance ministers from civil society 14 Oct 2020, 9:46 From Amnesty International, CIVICUS and Transparency International 13 October 2020 Dear G20 finance ministers, As you meet this week, we are writing to you to encourage you to take concrete actions in order to build a better future through a just recovery by investing in people and ensuring that funds being made available reach those Read more >
