forensic

Legalbrief Forensic - Technical knock-out at Zondo v Zuma?

Publish date 18 July 2019
Issue Number 669
Diary Legalbrief Forensic
Marriott International is to contest a UK regulator's plans to issue it with a £99.2m fine for an alleged breach of data protection laws. The hotels business disclosed to the US Securities and Exchange Commission (SEC) on Tuesday that the ...

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 …

READ MORE

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