LITIGATIONFull FIC amendment act needed to catch the corrupt 26 Jun 2017, 12:07 By Leanne Govindsamy First published in Business Day State capture does not happen because of the dodgy dealings of one person or even a handful of people. It happens because hundreds of people along the line — in the public and private sectors — have enabled it. They may have failed to conduct requisite due Read more >
CORRUPTION NEWS FIC amendment bill makes the parly grade 07 Mar 2017, 17:21 The Financial Intelligence Centre (FIC) amendment bill is one step closer to promulgation. Having being tabled in Parliament as long ago as April 2015 by former finance minister Nhlanhla Nene, and sent back and forth a couple of times between President Jacob Zuma and the Standing Committee of Finance, the bill was passed last week Read more >
