CORRUPTION NEWS

World Refugee Day: two Rwandans in SA, on either side of the law

Photo of the Kigali Genocide Memorial from Wikimedia Commons, used under an Attribution-ShareAlike 3.0 Unported (CC BY-SA 3.0) license As the world commemorates World Refugee Day today, 20 June 2023, it is worth noting that this marginalised and misunderstood group of people often has to forego many basic rights, including the right to dignity, to Read more >

LEGISLATION AND SUBMISSIONS

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 >

CORRUPTION NEWS

Open Secrets and SWI welcome Seriti and Musi judgment

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 >

PRESS RELEASES

Health Sector Anti-Corruption Forum is cleaning up

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 >

POLICY AND ADVOCACY

Corruption Watch set to step up the pace of justice

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 >

RAISING AWARENESS

Comment on National Council on Gender-Based Violence and Femicide Bill

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 >