Transparency has always been the keystone in the fight against corruption for without it, the corrupt continue their misdeeds unimpeded. With it, they have nowhere to hide. The Covid-19 global pandemic presented a golden opportunity for looting, and lack of transparency continues to enable it. A new report, published today by Transparency International and the Read more >
Compiled by Luke DanielFirst published on Business Insider South Africa ranks as one of the most worried nations in the world, according to a new international survey. And unlike many other countries, Covid-19 is not the top concern locally, with citizens more concerned about corruption and unemployment than they are about the pandemic. Some 78% Read more >
Image: eNCA At the High Court in Pietermaritzburg today, former president Jacob Zuma was there early, supported by his son Duduzane, suspended ANC secretary-general Ace Magashule, a small crowd of fans, and ANC politician Tony Yengeni, among others. Zuma, along with French arms manufacturer Thales – known at the time as Thomson-CSF – is on Read more >
In September 2018 the Constitutional Court handed down unanimous judgment on then social development minister Bathabile Dlamini’s personal liability in the matter of costs relating to the South African Social Security Agency (Sassa) extending the contract of grants distributor Cash Paymaster Services (CPS) despite a finding in 2013 that the contract was invalid. But Sassa Read more >
Former president Jacob Zuma has been dodging corruption charges for 16 years. Since 2005, when those charges of racketeering, money laundering, corruption and fraud relating to the 1999 arms deal were first brought against him, he has been more slippery than a pig in mud. Mud dries up eventually, though, and so it is with Read more >
In 2016 Corruption Watch (CW) and Right2Know (R2K) challenged the findings of the Commission of Inquiry into Allegations of Fraud, Corruption and Wrongdoing in the Strategic Defence Procurement Package (the Seriti commission). The two organisations argued that the commission misled the public by exonerating politicians and public servants of any wrongdoing relating to the arms Read more >
In part 3 of our new mini-series on financial secrecy, we focus on the Corporate Tax Haven Index (CTHI), published by the Tax Justice Network (TJN) – the 2021 edition, released in March, is the second since 2019. Part 1 of the series looked at the definition of and gave information on secrecy jurisdictions and Read more >
Today, 3 May, is World Press Freedom Day, when the struggles and hostility faced by many whistle-blowers and journalists, especially in countries where freedom of speech and freedom of the press is restricted, is commemorated. This year’s event goes by the theme of Information as a Public Good. World Press Freedom Day was proclaimed by Read more >
The term ‘secrecy jurisdiction’ might, for many, conjure up the image of a fortified bank vault deep underground in a Swiss city, or a tropical island teeming with wealthy individuals and located far away from troublesome laws and regulations. And indeed, the world’s greatest enabler of global financial secrecy is currently the sunny Cayman Islands, Read more >