forensic

Legalbrief Forensic - New tribunal eyes battered Bosasa

Publish date 11 July 2019
Issue Number 668
Diary Legalbrief Forensic
Marriott faces a $124m fine for failing to protect customer data, the second major penalty proposed this week by UK regulators under Europe's tough new privacy rules. The hotel chain said in a regulatory filing yesterday that Britain's Information Commissioner's ...

* Ekurhuleni Mayor Mzwandile Masina yesterday defended the tender processes and costs with regards to its acquisition of chemical toilets. …

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* Zimbabwe owes airlines about $196m that’s stuck in the country due to a shortage of hard currency, according …

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The Director of Public Prosecutions (DPP) in the Western Cape has declined to prosecute Good leader and Public Works Minister …

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The vice-president of the Burundian Football Association has been arrested over the alleged disappearance of bonus money for the national …

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Public Enterprises Minister Pravin Gordhan yesterday filed court papers in an urgent bid to interdict remedial actions in a report …

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SA is in dire need of a competent state with ‘true leaders’ at the helm, says former Deputy Chief Justice …

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Four of Parliament’s committee chairs have been accused of significant ethical violations over the past three years, but only one …

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An Indian court has denied Naresh Goyal, founder of India’s once largest airline by market value, permission to fly overseas …

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It's been a torrid week – and year – for the disgraced African Global Operations (AGO), formerly Bosasa, which has …

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Deloitte has defended its auditing work on African Bank, saying there was nothing wrong in the way the rescued lender …

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* Judgment in the case of a registered tax practitioner, Heidi Williams, and her co-accused husband Daoud Cisse – who …

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In the first major reverse of the state capture project that brazenly played out in the Zuma years, NDPP Shamila …

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Global firm Norton Rose Fulbright has formed a legal operations consultancy for in-house lawyers, led by a former Barclays MD. …

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A new inquiry focused on gambling-related harm and protections for consumers has been opened by a group of UK law …

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Ethiopia will send 50 000 people to work in the UAE, Prime Minister Abiy Ahmed has confirmed as the Gulf …

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West Africa suffers the most wealth inequality on the continent, a report by Oxfam and Development Finance International has revealed. …

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West Africa suffers the most wealth inequality on the continent, a report by Oxfam and Development Finance International has revealed. …

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Ethiopia will send 50 000 people to work in the UAE, Prime Minister Abiy Ahmed has confirmed as the Gulf …

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The DA in Gauteng has accused the West Rand District Municipality of hiding a forensic report into more than R80m …

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The UK is mired in a wild international crisis, most probably of its own making. This after scathing comments about …

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Marriott faces a $124m fine for failing to protect customer data, the second major penalty proposed this week by UK …

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The Public Investment Corporation’s (PIC) former chief executive Dan Matjila should be investigated over allegations he did not declare the …

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British Airways (BA) faces a fine of more than £183m from the UK's data protection authority over a security lapse …

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British Airways (BA) faces a fine of more than £183m from the UK's data protection authority over a security lapse …

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Parliament is demanding answers from local government on the R25bn irregular expenditure revealed in the Auditor-General’s report, which found that …

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Iqbal Survé’s businesses seem uncomfortably incestuous, given that the Financial Sector Conduct Authority is investigating possible share manipulation at all …

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About R368m has been repaid to the investing public in the past two years from various illegal deposit-taking schemes, some …

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An organisation for medical professionals has made the explosive allegation that SA’s top medical aids are guilty of racial profiling …

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Public Protector Busisiwe Mkhwebane cleared ANC chairperson and Minerals and Resources Minister Gwede Mantashe as well as Social Development Minister …

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After a year that saw Momentum embroiled in controversy for initially failing to pay a widow out from her slain …

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* SA swimming legend and former Olympic champion Cameron van der Burgh is embroiled in legal proceedings against his former …

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* Chief Justice Mogoeng Mogoeng has responded to questions on the debacle that led to Buffalo City Municipality Mayor Zukisa …

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Military police are investigating whether Major-General Noel Ndhlovu ‘gifted’ his wife, a former SAA cabin attendant, defence contracts worth R210m. …

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A report by the Institute of Internal Auditors of SA has painted a bleak picture of the safety and security …

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A 22-year-old British entrepreneur has secured $4.6m from the early backers of Facebook for a ‘robot lawyer’ app that fights …

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There are only two cases that Public Protector Busisiwe Mkhwebane concluded that were overturned by the courts, and as she …

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The SA Reserve Bank wants to sell its stake in African Bank in a year or two, moving a step …

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Four of Parliament’s committee chairs have been accused of significant ethical violations over the past three years, but only one …

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Cabinet is expected to soon release a Bill on procurement to regulate the issue of tenders across the state. A …

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SA's Cabinet is expected to soon release a Bill on procurement to regulate the issue of tenders across the state. …

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The SA Reserve Bank wants to sell its stake in African Bank in a year or two, moving a step …

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The Wolf of Wall Street producer Riza Aziz, who is the stepson of former Malaysian Prime Minister Najib Razak, has …

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Ethiopia will award two telecoms licences to multinational mobile companies, a senior official said on Friday, in the first detailed …

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Ethiopia will award two telecoms licences to multinational mobile companies, a senior official said on Friday, in the first detailed …

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A 22-year-old British entrepreneur has secured $4.6m from the early backers of Facebook for a ‘robot lawyer’ app that fights …

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New SARS boss Edward Kieswetter has labelled as defamation accusations that he tried to arrange a lucrative contract for a …

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Algeria's former police chief Abdelghani Hamel has been detained for the alleged ‘diversion of funds and illicit enrichment’. Hamel, who …

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The Gupta-linked company that targeted SA’s state-owned enterprises used a similar modus operandi to try to cash in on eSwatini’s …

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Allied Timbers Zimbabwe is seeking to recover $10m from its former CEO Joseph Kanyekanye which was allegedly lost through hefty …

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The Moroccan Central Bureau of Judicial Investigation has arrested a Palestinian national suspected of using Bitcoin to fund terrorist organisations. …

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The Moroccan Central Bureau of Judicial Investigation has arrested a Palestinian national suspected of using Bitcoin to fund terrorist organisations. …

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The Moroccan Central Bureau of Judicial Investigation has arrested a Palestinian national suspected of using Bitcoin to fund terrorist organisations. …

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Allied Timbers Zimbabwe is seeking to recover $10m from its former CEO Joseph Kanyekanye which was allegedly lost through hefty …

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The Gupta-linked company that targeted SA’s state-owned enterprises used a similar modus operandi to try to cash in on eSwatini’s …

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Algeria's former police chief Abdelghani Hamel has been detained for the alleged ‘diversion of funds and illicit enrichment’. Hamel, who …

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Ethiopia will award two telecoms licences to multinational mobile companies, a senior official said on Friday, in the first detailed …

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Ethiopia will award two telecoms licences to multinational mobile companies, a senior official said on Friday, in the first detailed …

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The Moroccan Central Bureau of Judicial Investigation has arrested a Palestinian national suspected of using Bitcoin to fund terrorist organisations. …

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The Moroccan Central Bureau of Judicial Investigation has arrested a Palestinian national suspected of using Bitcoin to fund terrorist organisations. …

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