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Global private sector concerned about bribery, corruption and tax evasion

A survey of the private sector conducted by the UN’s high-level panel on financial accountability, transparency and integrity (FACTI), reveals that more than 90% of respondents would welcome stronger financial accountability, transparency and integrity regulattions when all businesses are held to the same standards. The survey was conducted anonymously online from 12 to 31 August, Read more >

0800 111 969 – the new ipid toll-free hotline number

Police minister Bheki Cele, with the Independent Police Investigative Directorate’s (Ipid) executive director Jennifer Ntlatseng, has launched a new Ipid toll-free number that aims to centralise the directorate’s communication system, to ensure that all South African residents have maximum and free access to its service. The public can now lodge complaints on 0800 111 969, country-wide. Read more >

No panacea for corruption – so do we need to keep spelling it out?

By Matthew StephensonFirst published on Global Anticorrutpion blog I’m taking another one of my periodic breaks from semi-serious commentary to make a mostly frivolous, slightly snarky point about the way we talk and write about corruption. Here’s my plea for today: Every sensible person would presumably agree that there’s no panacea (that is, no single Read more >

Markus Jooste still a free man – but that will change, says NPA

In late 2017 the Steinhoff scandal broke, sending tremors of anger and outrage around the world, especially in the countries where the South African multinational retail holding company traded or was listed. Accounting irregularities dating back to 2015 were uncovered during an auditing probe triggered by the refusal of Deloitte, Steinhoff’s auditing firm at the Read more >

Mauritius and others under scrutiny for money-laundering

Mauritius, that lazy, friendly little island in the Indian Ocean, beloved of holidaymakers and honeymooners, has a dark side. It is also a favourite haunt of money launderers and tax evaders and in fact, is known as one of the world’s top corporate tax havens. In July 2019, the International Consortium of Investigative Journalists’ (ICIJ) Read more >

Poor policies, complicit police deepen SA’s drug problem

By Thato Mahlangu Part one of our mini-series on the UN’s World Drug Report 2020 looked at some of the report’s key findings. In the second and final part, we cover the situation in South Africa at the moment. The situation is serious, and it’s not getting better. According to anti-crime organisation Enact, the local Read more >