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 >
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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 >
By Sabeehah Motala Illicit financial flows (IFFs) are costing Africa $30-billion to $40-billion per year and have eroded African countries’ tax bases, hampering their abilities to respond effectively to Covid-19 emergency needs. Lockdown, states of emergency, and all the accompanying implications mean that developing states are more vulnerable than ever to the possibility of illicit Read more >
The 2020 Global Economic Crime and Fraud Survey, released recently by PwC, reveals some surprising facts, and some that are not so surprising. In South Africa, the percentage of economic crime incidents was reported as having decreased from 77% in 2018 to 60% in 2020, marking the first time this figure had declined in the Read more >
By Tammy Kupperman ThorpFirst published on the Foreign Policy website As the coronavirus spreads around the world, the rushed global response could create opportunities for graft, including fraud and bribery stemming from critical emergency cash flows and medical supply shortages. If safeguards are not put into place quickly, the scale of this corruption could be Read more >
With Corruption Watch staff now working remotely, like millions of others in South Africa and around the world have been forced to do, methods and techniques of doing our jobs have to be adapted to suit the situation. Our parent organisation Transparency International has published a informative article on how to keep up the fight Read more >
By Thato Mahlangu Investigations into bribery allegations at a Pretoria driving licence testing centre led to the arrest of a police imposter who had been taking bribes from motorists. A joint operation by members of the South African Police Service’s (Saps) Gauteng anti-corruption unit and National Traffic Anti-Corruption Unit (NTACU) led to the arrest of Read more >
By Sandra Sequeira First published on the International Growth Centre website When we think about the costs for the developing world to engage in international trade, what often comes to mind are the cost of tariffs, transport and non-tariff barriers, usually in the form of stringent regulatory requirements that the products they are trying to Read more >
South Africa is one of numerous countries listed on an interactive online map of cases brought against and penalties paid by companies in Foreign Corrupt Practices Act (FCPA) cases. The FCPA is a US law that prohibits companies from securing or retaining business abroad by means of bribery. The map, titled Where the Bribes Are, Read more >