A report released in mid-March 2023 by the Tax Justice Network (TJN) shows a slow but steady implementation of beneficial ownership transparency (BOT) regulations across the African continent. Titled Beneficial Ownership Transparency in Africa in 2022, the report reveals the state of play of the introduction of laws addressing the lack of BOT, and examines Read more >
PRESS RELEASES
On Saturday 18 March, Cloete Murray, a South African accountant known for investigating high-profile corruption cases, and his son Thomas Murray, a legal advisor, were killed in Johannesburg. Corruption Watch and Transparency International call on South African authorities to conduct a thorough and expeditious investigation. Cloete Murray was renowned as the curator of many high-profile Read more >
CORRUPTION NEWS
By Natalie KeetsiFirst published on the Global Anticorruption Blog In South Africa, the Political Party Funding Act (the PPFA) regulates campaign donations and expenditures to political parties. By imposing various limits and transparency requirements, the PPFA – which is overseen by South Africa’s Independent Electoral Commission (IEC) – is supposed to prevent corruption and other Read more >
CORRUPTION NEWS
Issued by My Vote Counts on 3 March 2023First published on My Vote Counts Yesterday, the IEC published the political party funding disclosures covering October – December 2022. Significantly, the ANC disclosed R32-million, from just three donors. This makes up 80% of the total donations parties disclosed and is expected, considering the party held its Read more >
CORRUPTION NEWS
By Caroline JamesFirst published on amaBhungane Key Takeaways The state of disaster regulations confer wide discretion on state institutions to pursue emergency procurement to address the energy crisis There is no detail in the regulations about how emergency procurement processes will be effective or will be subject to sufficient oversight There is a need for Read more >
PRESS RELEASES
As civil society organisations dedicated to building an accountable, democratic and capable state, the government’s new disaster management regulations are cause for alarm. The electricity crisis is destroying the livelihoods of our people. We believe that urgent action is needed to address it. The new emergency procurement provisions, however, threaten more corruption and inefficiency. The Read more >
CORRUPTION NEWS
By Claire BeutterFirst published on the Global Anticorruption Blog John Doe is a whistle-blower who provided critical information to the US Securities and Exchange Commission (SEC) regarding an international bribery scheme, assisting the agency in bringing a successful enforcement action. Doe timely filed an application for reward under a provision of federal law that directs the SEC Read more >
CORRUPTION NEWS
Plans are afoot to tackle South Africa’s lackadaisical beneficial ownership regime. The Companies and Intellectual Property Commission (CIPC) has announced that it will implement a beneficial ownership (BO) information collection and storage regime as soon as regulations in that regard are promulgated. Greater BO transparency is a crucial component in the fight against financial crime. Read more >
CORRUPTION NEWS
Image: Col André Kritzinger, used under the Creative Commons Attribution-Share Alike 3.0 Unported license. Addressed to: Passenger Rail Agency of South Africa Office of the President of the Republic of South Africa Office of the Speaker of Parliament Parliament’s Portfolio Committee on Transport PRASA, hands off whistleblowers We, the undersigned organisations, call on the Passenger Rail Agency Read more >