Imagine a time when South Africa has been lifted out of greylisting, no longer under the scrutiny of international watchdog the Financial Action Task Force (FATF); the Guptas are in custody or facing trial for their alleged part in state capture; all necessary processes are being followed to the tee to ensure justice; and the Read more >
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 >
Source: Open SecretsImage: Open Secrets Open Secrets and Shadow World Investigations welcome the judgment delivered by the South Gauteng High Court which confirms that judges must be held accountable for their conduct while in active service, even after their retirement. It is an important victory for accountability and the integrity of the judiciary. The court Read more >
Issued by the Special Investigating Unit The Health Sector Anti-Corruption Forum (HSACF) is playing a critical role in eradicating corruption in South Africa’s healthcare system. The HSACF has received a report from the Special Investigating Unit (SIU) of over R1.6-billion worth of civil action matters that have been instituted in the High Court and the Read more >
By Mzukisi QoboFirst published on Business Day In 2022 Corruption Watch celebrated a decade of existence. This milestone coincided with the release of the six-volume Zondo state-capture commission report, which detailed the extent to which public officials abused their positions to engage in or facilitate corrupt activities. It also cast a spotlight on how corporates Read more >
The Portfolio Committee on Women, Youth and Persons with Disabilities is calling for written comments on the National Council on Gender-Based Violence and Femicide Bill [B31-2022]. The bill seeks to establish an independent, multi-sectoral national council which will co-ordinate and implement a coherent national strategic plan to end gender-based violence (GBV) and femicide. It was Read more >
Corruption Watch (CW) today released its 11th annual corruption report, Accelerating justice, at a time in the country when access to justice is looking more and more remote for millions. The report comes out at one of the lowest points in South Africa’s democratic history, where the consequences of years of graft and corruption have Read more >
By Kersty McCourtFirst published on Open Government Partnership Robust and vibrant civil societies play a critical role in contributing to development. Civil society helps shape policies, advocate for the needs and demands of citizens, provide essential services, protect human rights, and strengthen public participation in democracy. Yet, over the past decade, there has been insufficient Read more >
Corruption Watch (CW) will release its 11th annual corruption report, titled Accelerating justice, on Tuesday, 4 April 2023. The report comes at a low point in South Africa’s history, as the country as grapples with the consequences of widespread corruption and deterioration of systems and services, with slow or weak accountability mechanisms. More than a Read more >
