GOVERNANCE

Latest CW report tracks procurement risk trends

Corruption Watch (CW), working with procurement law expert Professor Geo Quinot of Stellenbosch University, released Procurement Risk Trends 2023, the third such report, following the first two that were published in 2021 and 2022, respectively. These reports, which cover the period between 2016 and 2023, specifically focus on trends in public procurement deviations and contract expansions. Read more >

GOVERNANCE

A register for beneficial owners: new obligations for shareholders

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

Phala Phala noise far from over, as SA awaits Concourt decision

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

CW calls for full accountability in Phala Phala matter

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 >

PUBLICATIONS

CW releases two new reports on beneficial ownership transparency in SA mining

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

State capture: What to do with the offenders?

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

SA languishes in corruption index despite recent cleanup moves

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 >