Posts

LITIGATION

CW: SARS’ Moyane is not off the hook

On 25 October Corruption Watch wrote to the South African Revenue Service’s (SARS) commissioner Tom Moyane, informing him that we intended to lay criminal charges against him for not reporting corrupt activities – detailed in a Financial Intelligence Centre report and involving two senior SARS employees – to the Directorate of Priority Crime Investigation, or Read more >

PRESS RELEASES

National crime stats don’t help corruption fight

The national crime statistics released in parliament today do not provide the information necessary to strengthen the fight against corruption. Corruption Watch executive director David Lewis said that it appeared that the crime statistics categorise much of the reporting of corruption as common fraud.  However, it is essential to isolate those reports of white collar Read more >

CORRUPTION NEWS

Expert calls on gvt for independent graft-busting unit

Steven Powell, the head of forensics at law firm Edward Nathan Sonnenbergs, calls on government to show genuine political will for tackling corruption in South Africa by setting up an independent graft-fighting unit. The following was shared in his presentation at the recent Helen Suzman Foundation’s roundtable discussion on corruption: One of the key structural Read more >

CORRUPTION NEWS

Join us, businesses are urged

Corruption Watch director David Lewis has called on business owners to encourage their employees and customers to become active participants in the battle against corruption. Speaking at the White Collar Crime and Corruption Seminar held at Melrose Estate on 4 September, Lewis urged businesses to sign the organisation’s anti-corruption pledge, stressing that because business was Read more >

CORRUPTION NEWS

Anti-graft regulations: how to ensure compliance

SA’s latest anti-corruption weapon Section 43 of the regulations:   Section 43 of the regulations, accompanying the Companies Act, brings South Africa into line with an agreement with the Organisation for Economic Cooperation and Development (OECD), which requires that certain measures be taken to combat and prevent corruption.   South Africa and 142 other countries Read more >

CORRUPTION NEWS

New anti-graft rules: SA firms to take note

By Chantelle Benjamin South African firms are now accountable for the actions of the companies they contract to when it comes to corruption and are prohibited from funding political parties, according to new regulations for the Company Act, issued quietly last year. Read the guidelines to ensure regulations compliance here. Local companies are also bound Read more >