Public enterprises dept continues its downhill slide

The Auditor-General of South Africa (Agsa) is not impressed with the Department of Public Enterprises (DPE). Presenting the department’s audit outcomes for 2021/2022 to the parliamentary portfolio committee on public enterprises on 11 October, the Agsa delegation pointed out several shortcomings and weaknesses, including stagnation in terms of audit outcomes in general, and non-compliance with Read more >

HSACF concerned about the increase in fraudulent medico-legal claims

Source: www.gov.za Corruption Watch is a member of the Health Sector Anti-Corruption Forum (HSACF), which is chaired by the Special Investigating Unit (SIU). The HSACF convened a successful meeting on 29 September 2023 to deliberate on anti-corruption interventions in the health sector. The collaborative effort between civil society, the private sector (inter alia medical schemes, Read more >

Land and Corruption in Africa: a Transparency International project

For nearly 10 years, Transparency International (TI) has been conducting research into the connection between land and corruption in Africa, through its project of that name. Phase one of Land and Corruption in Africa was successfully rolled out from 2014 to 2019 and yielded rich country-by-country research on land corruption risks and the impact on Read more >

The FIC is reaping the rewards of enhanced laws

Is South Africa winning the anti-money laundering war? The Financial Intelligence Centre (FIC) would like us to trust that this is the case. In its latest annual report, released at the end of September, the state-owned body declared that it had recovered more than R5.8-billion in criminal proceeds in the last financial year alone, partly Read more >

More protections for SA whistle-blowers on the way, but will they work?

By Neil Coetzer, Maricia Smith, Bavukile Magagula, and Anthony AndrewsFirst published on Business Day During June 2023 the Department of Justice and Constitutional Development published a discussion document on proposed reforms for the whistle-blower protection regime in South Africa. Taking its cue from the criticism of the Protected Disclosures Act of 2000 by the Zondo Read more >

Godongwana calls for ethical public procurement to be the norm

Finance minister Enoch Godongwana addressed attendees at the National Treasury’s third Public Finance Management Conference which took place on 20 September 2023. The theme was Innovative and Agile Public Service Funding and Delivery during Volatile, Uncertain, Complex, and Ambiguous (VUCA) Times. Godongwana had a few profound things to say about public procurement in light of Read more >

Beneficial ownership and climate crimes: A fishy business

By Matti KohonenFirst published on Tax Justice Network In this blog we explore how climate justice and tax justice advocates can unite and demand beneficial ownership transparency for sectors prone to climate crimes.  As the Tax Justice Network has previously noted, the climate crisis and financial secrecy are closely connected. Immense pressure and a set Read more >