HEROES & ZEROES

KZN court takes top cop down

Our hero this week is the KwaZulu-Natal justice system, which last week sentenced former provincial police spokesman Vincent Mdunge to five years in jail for fraud and forgery over a fake matric certificate. Mdunge has been granted leave to appeal but, added Durban Regional Court magistrate Thandeka Fikeni, “There is absolutely nothing respectable about white Read more >

CORRUPTION NEWS

Mbeki: illicit financial flows crippling the continent

Former president Thabo Mbeki chairs the African Union’s high level panel on illicit financial flows (IFFs). He addressed the Pan-African Parliament last week on the excessive cost to Africa of these illegal activities. Read Mbeki’s full speech below. Honourable President and Vice Presidents of the Pan African Parliament, Honourable Members, Ladies and Gentlemen: I would Read more >

DEAR CORRUPTION WATCH

Court must test NPA pair’s ethical fitness

Dear Corruption Watch, a legal professional body has gone to court to have two senior National Prosecuting Authority officials Lawrence Mrwebi and Nomgcobo Jiba, struck off the roll of advocates. How does this work? Surely the professional body can regulate itself? Why does it have to go to court? Curious Dear Curious Your questions are Read more >

CORRUPTION NEWS

Mdluli charge sheet under wraps

Former crime intelligence head Richard Mdluli and his two co-accused, Heine Barnard and now Solomon Lazarus, don’t have long to wait until they go on trial. However, South Africans may have to wait until the trial begins in August to know the crimes for which the trio has to answer. According to media reports, the Read more >

CORRUPTION SNAPSHOTS

Global corruption snapshots: 22 May 2015

Counterfeit goods are big business in Paraguay Business is booming in the city of Ciudad del Este along the Paraná River, where Paraguay, Brazil and Argentina meet. The city centre is a warren of street vendors and malls selling goods to flocks of tourists — clothing, footwear, electronics, video games, cosmetics and pharmaceuticals.- USA Today Read more >

CORRUPTION NEWS

Bribery and money-laundering are top business risks

Risk mitigation company Kroll, with Compliance Week, has released the 2015 Anti-Bribery and Corruption Report. First launched in 2011, the survey seeks to give professionals in the compliance field a wide-ranging insight into anti-bribery and anti-corruption programmes. According to the report, chief compliance officers (CCOs) can expect to take away “a comprehensive view of the Read more >

DEAR CORRUPTION WATCH

Local laws are there, enforcement is not

Dear Corruption Watch, South African businesses seem very concerned with understanding and adhering to the US Foreign Corrupt Practices Act and the UK Bribery Act. And yet they’re not so worried about our own legislation? Lekker Local Dear Lekker Local Your perception is not wrong. Here at CW we have certainly experienced, in our interaction Read more >

CORRUPTION NEWS

Corporates not shying away from bad behaviour

Ernst & Young’s (EY) 14th global fraud survey (GFS) for Europe, Middle East, India and Africa, was released on 14 May. The report reveals a trend of unethical behaviour in corporates that is driven by pressure to achieve higher revenue and greater earnings growth. Titled Fraud and corruption – the easy option for growth?, the Read more >

CORRUPTION NEWS

SA government corruption contributes to overfishing

Some material supplied by University of Gothenburg Bribery among government officials who inspect fishing along the coast of South Africa contributes to overfishing – this is shown in a new peer-reviewed study. Researcher Aksel Sundström, a PhD candidate in Political Science at Gothenburg University in Sweden, examines how bribes and corruption hamper the implementation of Read more >