CORRUPTION NEWSDismantle the secrecy surrounding legal vehicles and their assets 19 Oct 2020, 10:14 Beneficial ownership is back in the news at the moment. Opacity in knowledge of the real person behind a company, trust, or corporation, and who will ultimately benefit from its activities – the beneficial owner – is crucial to combating money laundering, tax abuse, and corruption. Illicit financial flows (IFFs) cost money, resources, and Read more >
PRESS RELEASES Media advisory: BJC to table alternative, people-centred budget 15 Oct 2020, 14:24 15 October 2020 On Wednesday 21 October 2020, the Budget Justice Coalition (BJC) will table Imali Yesizwe (Our Nation’s Money) – an alternative, people’s budget based on human rights. BJC anticipates that the medium term budget policy statement, now due to be tabled by Finance Minister Tito Mboweni on 28 October 2020, will accelerate the Read more >
CORRUPTION NEWS Open letter to G20 finance ministers from civil society 14 Oct 2020, 9:46 From Amnesty International, CIVICUS and Transparency International 13 October 2020 Dear G20 finance ministers, As you meet this week, we are writing to you to encourage you to take concrete actions in order to build a better future through a just recovery by investing in people and ensuring that funds being made available reach those Read more >
CORRUPTION NEWS SA falling behind in action against foreign bribery 13 Oct 2020, 6:56 In 2018 Transparency International released a further edition of its Exporting Corruption survey, a progress report which rates countries based on their enforcement against foreign bribery under the OECD Anti-Bribery Convention. The OECD convention requires signatory countries to criminalise bribery of foreign public officials and introduce related measures. That report highlighted South Africa’s failure to Read more >
PRESS RELEASES Limited progress in SA’s enforcement of int’l anti-bribery legislation 13 Oct 2020, 6:32 There has been limited if any progress in South Africa’s attempts to curb foreign bribery over the past two years. This suggests that it remains relatively easy for South African companies to engage in corruption when conducting business outside the country’s borders, notes Corruption Watch. According to Exporting Corruption 2020: Assessing Enforcement of the OECD Read more >
CORRUPTION NEWS 0800 111 969 – the new ipid toll-free hotline number 12 Oct 2020, 14:57 Police minister Bheki Cele, with the Independent Police Investigative Directorate’s (Ipid) executive director Jennifer Ntlatseng, has launched a new Ipid toll-free number that aims to centralise the directorate’s communication system, to ensure that all South African residents have maximum and free access to its service. The public can now lodge complaints on 0800 111 969, country-wide. Read more >
LEGISLATION AND SUBMISSIONS CW urges diligence with upcoming lotteries appointments 08 Oct 2020, 11:59 Corruption Watch (CW) has written to the minister of trade and industry, Ebrahim Patel, and the Portfolio Committee on Trade and Industry on the upcoming appointments to the National Lotteries Commission (NLC). The NLC has been in the news frequently of late, for all the wrong reasons – opacity, nepotism, misuse of funds, corruption. Patel Read more >
OPINIONS We need a transparent and accountable law enforcement system 07 Oct 2020, 11:00 By Valencia TalaneFirst published on News24 The events of last week, in particular Wednesday 30 September’s high-profile arrests relating to the irregular Free State asbestos contract of 2014, indicate a step in the right direction in the fight against corruption. The Zondo commission has explored the contract extensively over the past few weeks, and some Read more >
PRESS RELEASES Coalition supports strike against corruption and poverty 05 Oct 2020, 11:00 04 October 2020 Issued by the C19 People’s Coalition. The C-19 People’s Coalition unreservedly supports the spirit and the demands of the national strike of 7 October. The reasons are indisputable. South Africa, even before the Covid-19 crisis, was already becoming poorer. A quarter of our people suffered from extreme poverty. Government presided over one Read more >
