Publish date | 18 July 2019 |
Issue Number | 669 |
Diary | Legalbrief Forensic |
President Cyril Ramaphosa has filed a supporting affidavit in the Gauteng High Court (Pretoria) relating to Public Enterprises Minister Pravin …
READ MORE
A Tanzanian journalist awarded a prestigious prize for press freedom yesterday said he hoped the recognition would 'lift the corner …
READ MORE
In a decision that a Daily Maverick report says affirms the Nugent Commission into Tax Administration and Governance at SARS …
READ MORE
* Former African Bank executive Gustav Raubenheimer claims Deloitte did not take him seriously when he raised concerns about the …
READ MORE
‘Brick by brick, the empire is crumbling
Stone by stone, it cracks and folds ….’
– Fallen Juluka giant …
Sydney barrister Charles Waterstreet has been banned from practice after the New South Wales (NSW) Bar Association found an undischarged …
READ MORE
The broken promises of former Eastern Province rugby boss Cheeky Watson may have cost him R23.4m. This follows a crushing …
READ MORE
The UK Government’s overhaul of economic crime rules is too limited and requires more investment, solicitors have warned. According to …
READ MORE
An internal investigation by IT service management company EOH has revealed serious governance failings, tender irregularities, unsubstantiated payments, and other …
READ MORE
The Namibia Institute of Pathology (NIP) wants its former CEO Augustinus Katiti to pay $1m for the parastatal’s financial woes …
READ MORE
The Kenyan Government plans to deport 17 directors of betting companies as part of its crackdown gambling intensifies. As previously …
READ MORE
Mining companies in Zimbabwe will have to use foreign currency to pay for power but can make their own arrangements …
READ MORE
Mining companies in Zimbabwe will have to use foreign currency to pay for power but can make their own arrangements …
READ MORE
The Kenyan Government plans to deport 17 directors of betting companies as its crackdown on gambling intensifies. As previously reported …
READ MORE
The Namibia Institute of Pathology (NIP) wants its former CEO Augustinus Katiti to pay $1m for the parastatal’s financial woes …
READ MORE
* Financial adviser Thomas Stringfellow has appeared in the Specialised Commercial Crime Court in Johannesburg where he was formally charged with …
READ MORE
Abel Sithole, the principal executive officer of the Government Employees Pension Fund, said the PIC didn’t involve or inform it …
READ MORE
Confederation of African Football (Caf) president Ahmad Ahmad is coming under growing pressure as Fifa investigates graft allegations against him. …
READ MORE
Nigeria’s Economic and Financial Crimes Commission (EFCC) has published a list of items belonging to former Oil Minister Diezani Alison-Madueke …
READ MORE
Tegeta Exploration and Resources has withdrawn its application to liquidate the Gupta family’s Oakbay Investments, the business rescue practitioners confirmed …
READ MORE
The Zondo Commission into State Capture looks set to shift focus to corrupt municipalities after its legal team sent a …
READ MORE
Ladysmith Black Mambazo was allocated R36m over three years to teach traditional Zulu song and dance – and to make …
READ MORE
France’s National Assembly has approved a digital tax Bill known as the GAFA Tax, an acronym for Google, Apple, Facebook …
READ MORE
A R255m Free State Government deal that dates back to 2014 bears the fingerprints of then Free State Premier and …
READ MORE
Steinhoff International forked out another R1.3bn in advisory fees as it continued to repair the damage caused by a massive …
READ MORE
Kenya’s Pensions Department has accused Auditor-General Edward Ouko of misrepresenting facts by saying $69m was paid to ghost retirees. In …
READ MORE
The World Bank has sanctioned a South Sudan construction and general trade company for 15 months over allegations of corruption …
READ MORE
The World Bank has sanctioned a South Sudan construction and general trade company for 15 months over allegations of corruption …
READ MORE
Kenya’s Pensions Department has accused Auditor-General Edward Ouko of misrepresenting facts by saying $69m was paid to ghost retirees. In …
READ MORE
Steinhoff International forked out another R1.3bn in advisory fees as it continued to repair the damage caused by a massive …
READ MORE
President Emmerson Mnangagwa has sworn in former MDC lawmaker Jessie Majome as a commissioner for the Zimbabwe Anti-Corruption Commission (ZACC). …
READ MORE
President Emmerson Mnangagwa has sworn in former MDC lawmaker Jessie Majome as a commissioner for the Zimbabwe Anti-Corruption Commission (ZACC). …
READ MORE
France’s National Assembly has approved a digital tax Bill known as the GAFA Tax, an acronym for Google, Apple, Facebook …
READ MORE
In 2001, R. Kelly began paying thousands of dollars to recover videotapes of himself having sex with teenage girls, federal …
READ MORE
* Brands that feature in the Brand Finance South Africa 50 report are defying the SA economy and recording healthy …
READ MORE
The lengths banks go to in order to keep customers in the dark on online banking fraud is revealed in …
READ MORE
The Federal Trade Commission has approved an approximately $5bn settlement with Facebook, suggesting a lengthy investigation into the social media …
READ MORE
Pretoria-based attorney Itumeleng Tlalang has been struck off the roll by the North Gauteng High Court for embezzling RAF funds. …
READ MORE
The extradition of former Mozambique Finance Minister Manuel Chang has been halted, after it emerged that Chang enjoys double immunity …
READ MORE
The new Global Corruption Barometer released by Transparency International and Afrobarometer, reveals that more than one in four people who …
READ MORE
Mariette Venter was the acting CFO of the Capricorn municipality in Limpopo. The municipality was one of many which had …
READ MORE
Namibia’s Anti-Corruption Commission has arrested a trade unionist for alleged bribery. The Namibian reports that Sakeus Shikongo, who is a …
READ MORE
European police have arrested six suspected members of a Spanish-based gang who trafficked Nigerian women for sex. BBC News reports …
READ MORE
European police have arrested six suspected members of a Spanish-based gang who trafficked Nigerian women for sex. BBC News reports …
READ MORE
Namibia’s Anti-Corruption Commission has arrested a trade unionist for alleged bribery. The Namibian reports that Sakeus Shikongo, who is a …
READ MORE
Children born more than nine months after the death of their mother's late husbands are not entitled to inherit a …
READ MORE
Marriott International is to contest a UK regulator's plans to issue it with a £99.2m fine for an alleged breach …
READ MORE
Commercial courts from around the world have set out their procedures for enforcing money judgments made by one another in …
READ MORE
Cell C has asked law firm Bowmans to investigate business units possibly involved in 'irregular' practices after its debt rating …
READ MORE
Yet another lawyer stands to see her career go down the drain for embezzling Road Accident Fund (RAF) money, says …
READ MORE
Kenya's Interior Ministry yesterday said it has not renewed the licenses of 27 betting companies including the country's biggest, SportPesa. …
READ MORE
Kenya's Interior Ministry yesterday said it has not renewed the licences of 27 betting companies, including the country's biggest, SportPesa. …
READ MORE
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) secretary Eliawony Kisanga believes the best way to curb money launderers and …
READ MORE
Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG) Secretary Eliawony Kisanga believes the best way to curb money launderers and …
READ MORE
Kenya's Interior Ministry yesterday said it has not renewed the licences of 27 betting companies, including the country's biggest, SportPesa. …
READ MORE
Kenya's Interior Ministry yesterday said it has not renewed the licenses of 27 betting companies including the country's biggest, SportPesa. …
READ MORE
Kenya's Interior Ministry yesterday said it has not renewed the licenses of 27 betting companies including the country's biggest, SportPesa. …
READ MORE
Kenya's Interior Ministry yesterday said it has not renewed the licences of 27 betting companies, including the country's biggest, SportPesa. …
READ MORE
Kenya's Interior Ministry yesterday said it has not renewed the licences of 27 betting companies, including the country's biggest, SportPesa. …
READ MORE
Kenya's Interior Ministry last week said it has not renewed the licenses of 27 betting companies including the country's biggest, …
READ MORE
Cell C has asked law firm Bowmans to investigate business units possibly involved in 'irregular' practices after its debt rating …
READ MORE
Marriott International is to contest a UK regulator's plans to issue it with a £99.2m fine for an alleged breach …
READ MORE