In its 2021/2022 annual report, released at the end of September 2022, the Financial Intelligence Centre (FIC) noted that it achieved 17 of its 19 performance goals – and exceeded 10 of the 17. One of these was to contribute to the recovery of stolen money in a way that exceeded its previous achievement. This Read more >
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OPINIONS
By Pregala Pillay and Chris JonesSource: Stellenbosch University African Anti-Corruption Day, commemorated annually on 11 July, wants to give prominence to the anti-corruption fight on the continent, marking an important step towards the Africa we want. It would not be farfetched to assume that we all want a prosperous Africa, based on inclusive growth and Read more >
OPINIONS
By Adjoa Adjei-TwumFirst published on Modern Ghana Africa has always been perceived by western nations as a corrupt continent, with almost all the international organisations and rating agencies rating the continent as high risk. But the truth is that corruption has always existed in different forms and is not determined by politics or geography. It Read more >
GOVERNANCE
“The performance of local municipalities in South Africa is the indicator of the country’s heartbeat. Local municipalities are the closest institution to citizens; they reflect in great measure levels of citizen engagement – as recipients but also as contributors. In addition, local government shows, like no other indicator, the health of public institutions at the Read more >
CORRUPTION NEWS
By Alice BrightSky First published on the FCPA blog We’ve all heard of them — the Bernie Madoffs and Michael Milkens whose cinematic crimes have painted our perception of white-collar criminality. However, while wrongdoers such as Madoff and Milken are rightly villainised for their misdeeds, their dramatic schemes tend to occlude the far more common Read more >
CORRUPTION NEWS
First published on Polity.org.za The National Development Plan envisions zero tolerance for corruption in South Africa by the year 2030. With just over a decade to go, can a country that has a history of several high profile corruption cases break the cycle? This is a question asked by Rudi Kruger, GM of Governance, Risk Read more >
CORRUPTION NEWS
South Africa has some “excellent institutions”, such as the South African Reserve Bank, the National Treasury, financial regulators, the competition authorities, the JSE and the sophisticated justice system that are “keeping the country afloat”, said Corruption Watch executive director David Lewis, speaking at the Chartered Secretaries’ Premier Corporate Governance conference on Tuesday. Discussing the topic Read more >
CORRUPTION NEWS
KPMG released its latest global anti-bribery and corruption survey earlier in September. The report, titled Anti-Bribery and Corruption: Rising to the challenge in the age of globalization, analyses some of the key risks companies face when dealing with bribery and corruption. The survey was completed in October 2014. The auditing company polled 659 respondents around the Read more >
CORRUPTION NEWS
The latest anti-corruption survey from law firm ENSafrica is out – this year 88 organisations, including ENS corporate clients, across Africa participated. In the latest ENSafrica survey, South Africa is named as one of eight corruption hotspots on the continent, based on the experiences of respondents. Image: ENSafrica. The survey, said ENSafrica in a statement, Read more >
