By Eric JordaanFirst published on Moneyweb Following South Africa’s greylisting in February – and the recommendations made by the Financial Action Task Force (FATF) – the General Laws Amendment Act (Anti-Money Laundering and Combating Terrorism Financing) places new obligations on companies to register prescribed information regarding beneficial ownership. Of the eight areas of strategic deficiencies Read more >
GOVERNANCE
As South Africa waits to hear from the Constitutional Court (ConCourt) if it will accept President Cyril Ramaphosa’s judicial review application of the Section 89 panel report on Phala Phala – for which papers were filed on Monday – his political backers and opponents alike continue to exchange public statements to support their conflicting causes. Read more >
GOVERNANCE
The outcome of the Section 89 independent panel’s report released on Wednesday, is that President Cyril Ramaphosa has a case to answer when it comes to alleged contraventions of not only the Constitution, but also the Prevention and Combating of Corrupt Activities Act 2004 (Precca) in relation to the Phala Phala matter. The findings of Read more >
GOVERNANCE
On Tuesday 22 November 2022 Corruption Watch (CW) launched not one, but two new reports, both relating to beneficial ownership transparency (BOT) in South Africa’s extractives sector. The organisation also hosted a webinar with guest speakers Michael Barron and Tim Law, experts in the fields of beneficial ownership and implementation of the Extractives Industries Transparency Read more >
GOVERNANCE
Public procurement is an area of governance that is particularly prone to corruption because it is the nexus of power, money, and decision-making. If any of those factors are abused, the losses for the state can be costly, and the gains for the corrupt substantial. Taxpayers have a right to know where their money goes, Read more >
GOVERNANCE
By Karam Singh and Tharin PillayFirst published in New Agenda, issue 86, third quarter 2022 South Africa’s recent history has been characterised by deep-rooted political corruption, known as state capture. For the good of the country and for every honest person in it, it is imperative that all parties implicated in this state capture are Read more >
GOVERNANCE
By David Lewis and Janine ErasmusFirst published on Business Live Despite a number of positive developments during 2020 on the anti-corruption front, SA’s score on Transparency International’s corruption perceptions index remains static. There are several possible reasons for this, not least of which is the governing ANC’s apparent unwillingness or inability to tackle corruption in Read more >
GOVERNANCE
The Government Transparency Institute and Transparency International Health Initiative (TIHI) recently published a report focusing on open contracting in low- to middle-income countries (LMIC), with a specific focus on reform strategies for the procurement space. Public contracting is the world’s largest marketplace, with $13-trillion changing hands every year – but opacity and secrecy means that for Read more >
CAMPAIGNS
In November 2018, Corruption Watch was one of four recipients of the Google Impact Challenge award – a nationwide competition aimed at improving inequality through innovation. Our innovation seeks to improve transparency and facilitate public involvement in the South African Police Service. We are now in the process of developing the product and we’re asking Read more >
