Searching Content from South Africa indexed under Criminal Law ordered by Published Date Descending.
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The Role Of The Foreign Corrupt Practices Act In Developing Ethical Business Practices In Border Dealings In Africa
The Foreign Corrupt Practices Act (FCPA) is a powerful piece of anti-corruption legislation which was adopted by the United States of America (US)
South Africa
1 Aug 2019
South Africa Publishes More About Money Laundering Vulnerabilities
The FIC's publication encourages those dealing in South African real estate to be aware of money laundering relating to the sector.
South Africa
10 May 2019
Cybercrime Legislation On South Africa's Horizon: Is Your Organisation Ready?
The implementation of cybercrime legislation is a pressing issue given that South Africa has one of the highest numbers of cybercrime victims in the world.
South Africa
6 Mar 2019
High Online Counterfeit Goods Risk, Says Survey
About 30% of consumers are unknowingly buying fake goods when making online purchases, according to the Global Online Shopping Survey.
South Africa
22 Jan 2019
The Decriminalisation Of Private Cannabis Possession And Use And The Workplace
In the recent decision in the consolidated matter of Minister of Justice and Constitutional Development and Others v Prince; National Director of Public Prosecutions and Others v Rubin; ...
South Africa
9 Oct 2018
Land Invasion And Eviction
A distinction must be drawn between trespassers and unlawful occupiers. Trespassers are persons that have accessed land without the permission of the land owner or person in control of the land.
South Africa
29 Aug 2018
South Africa Newsletter - April 2018, Issue 1
South Africa's diverse economy, strategic role in Africa and political history create a unique business and regulatory environment.
South Africa
25 Jul 2018
An Ideal Market For Brand Holders And Counterfeiters
25 May 2018 is celebrated as AFRICA DAY and marks the formation of the African Union. Africa has seen a vast increase in investment and growth over the past 50+ years and many companies have already mobilized to capture this emerging demand
25 May 2018
New International Standard A Key Feature In ENSafrica's Latest Anti-Bribery And Corruption Survey
This new standard is invaluable as it allows organisations to understand the measures that need to be implemented in order to develop an effective anti-bribery management programme.
13 Apr 2018
The Foreign Corrupt Practices Act In Cross-Border Mergers And Acquisitions
The United States (US) enacted the Foreign Corrupt Practices Act of 1977 (FCPA) in response to concerns regarding pervasive bribery by US companies in foreign jurisdictions.
4 Apr 2018
Don't Let Your Bytes Bite Back! Online Shoppers Beware…
Counterfeit is an ongoing problem but never more prevalent than during the festive season. And, with our struggling economy, we expect to feel it even more this year.
South Africa
17 Oct 2017
FSB Victory In Market Abuse Case
The Supreme Court of Appeal handed down judgment today, 28 September 2017, in the matter of Pather v Financial Services Board.
South Africa
11 Oct 2017
Culpability For Stadium Disasters In South Africa
On 11 April 2001, spectators poured into the iconic Ellis Park Stadium in Johannesburg for the world famous Soweto derby football match between Kaizer Chiefs and Orlando Pirates.
South Africa
9 Aug 2017
The Financial Intelligence And Centre Amendment Bill 2015: Prominent Persons / Politically Exposed Persons
On 25 May 2016, the National Council of Provinces passed the Financial Intelligence and Centre Amendment Bill being the final approval before a section 76 bill is delivered to the President for signature.
South Africa
16 Nov 2016
Undeclared Offshore Investments Are Criminal
The release of the Panama Papers has once again shone the spotlight on the offshore finance industry and many have commented and criticised.
2 Nov 2016
ENSafrica's 2016 Anti-Bribery And Corruption Survey Results Overview
This could in turn expose companies and senior management to significant legal liability.
South Africa
26 Sep 2016
New B-BBEE Regulations Demand Greater Transparency And Scrutiny
A person found guilty of a fronting practice could face a fine and/or a prison sentence of up to 10 years.
South Africa
9 Aug 2016
Beneficial Lessons From The Chinese Anti-Corruption Campaign For The African Investment Environment
It is well known that since new leadership was voted into government following the 18th National Congress of the Communist Party of China, it has taken the world by storm in terms of its anti-corruption campaign.
South Africa
16 Oct 2015
Fronting Practices
The Broad-Based Black Economic Empowerment Act 53 of 2003 ("BEE Act") was recently amended to provide for (amongst other things) the criminalisation of fronting practices.
South Africa
11 Aug 2015
ENSafrica's 2015 Anti-Bribery And Corruption Survey Results
Incidents of bribery have increased, but so has general awareness of anti-bribery compliance among organisations: these were some of the high-level findings of a recent survey conducted by ENSafrica.
South Africa
28 Jul 2015
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