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Red flags to watch for in forensic corporate investigations
Red flags to watch for in forensic corporate investigations
South Africa experienced a flurry of forensic corporate investigations last year, which aimed to address allegations of misconduct, accounting irregularities and even fraud within companies or government institutions...read
tpsdave via
Gupta dairy deal in Free State allegedly proceeds of crime

Stephan Hofstatter

Dramatic disclosures in court papers filed by the NPA place the Guptas at the heart of a conspiracy to "swindle" R220m from the Free State meant for emerging black dairy farmers...read
Why it's taken so long to prosecute state capture cases in South Africa
Why it's taken so long to prosecute state capture cases in South Africa
The Asset Forfeiture Unit of South Africa's National Prosecuting Authority (NPA) has confirmed that it is probing seven cases related to what has come to be known as "state capture", involving R50bn...read
Draft regulations for domestic rhino horn trade finalised
Draft regulations for domestic rhino horn trade finalised
Draft regulatory measures relating to a proposed domestic trade in rhino horn have been finalised, environmental affairs minister Edna Molewa announced on Thursday, 25 January...read
Legal
BizFin Focus 2018 - Attract more interest
BizFin Focus 2018 - Attract more interest

Issued By Bizcommunity.com

Find out how to invest in your company's presence on the biggest multi-industry B2B news website in Africa and attract more interest from 328,000 decision-maker audiences across 18 industry sectors... read
Criminal Law
Currency worth R6.7m intercepted at OR Tambo
Currency worth R6.7m intercepted at OR Tambo
The South African Revenue Service (Sars) has intercepted currency worth R6.7m from leaving the country's borders... read
Image © - Brochure for the Presidents Club Charity Dinner, as seen in the Financial Times video on Youtube. Screenshot from .
#FairnessFirst: #PresidentsClubDinner and #LarryNassar trial light up World Wide Web

Leigh Andrews

This week, social media netizens were appalled by allegations of groping at the recent President's Club fundraising dinner, while celebrating the outcome of the #LarryNassar trial, and Melinda Gates' female startup fund support... read
Roland guilty of insurance fraud
Roland guilty of insurance fraud

Devon Koen

Former Nelson Mandela Bay municipal spokesman Roland Williams was so indebted to controversial tow truck company owner Raven Rungan that they hatched a fraudulent plan to damage his luxury car to claim more than R96,000 from his insurance company... read
North West court finds bogus "Premier" guilty
North West court finds bogus "Premier" guilty
A man, who took money from people under the pretext that he was doing so under the instruction of North West Premier Supra Mahumapelo, was found guilty of fraud in the Mahikeng Regional Court... read
Environmental Law
Fracking: A delicate balancing act
Fracking: A delicate balancing act

Justine Sweet

Fracking is a contentious issue. If this process of accessing shale gas is implemented in South Africa, it must be responsible and sustainable... read
Labour Law
Pay back the pension money, court tells Brian Molefe
Pay back the pension money, court tells Brian Molefe

Theto Mahlakoana

The High Court in Pretoria has ordered Brian Molefe to pay back any money he received from Eskom's pension fund... read
B-BBEE Commission cracks the whip on non-compliance
B-BBEE Commission cracks the whip on non-compliance
Auditing and accounting firm SAB&T BEE Services and Shameema Ismail have issued a public apology after the Broad-Based Black Economic Empowerment (B-BBEE) Commission made non-compliance findings against them... read
Legislation
Mining industry hopes the new broom will sweep it clean
Mining industry hopes the new broom will sweep it clean

Jonathan Veeran

The mining industry is poised on a knife's edge with its future largely dependant on what the ANC's newly installed management team does in the months ahead... read
What you should know about SA's new International Arbitration Act
What you should know about SA's new International Arbitration Act

Rebecca Browning

The new South African International Arbitration Act commenced 20 December 2017 and regulates international arbitration proceedings and the enforcement of foreign arbitral awards and has some important ramifications... read
How will your right to privacy change under POPIA?
How will your right to privacy change under POPIA?

Elizabeth de Stadler

The Protection of Personal Information Act (POPIA) is set to kick in in the first half of 2018, according to the Information Regulator. What difference will it make to the lives of consumers...? read
Tax Law
Judgment a tax victory for car manufacturers
Judgment a tax victory for car manufacturers

Joon Chong

A recent Supreme Court of Appeal judgment has provided much needed clarity that Productive Asset Allowance certificate amounts granted to automotive manufacturers are capital in nature as their purpose is to incentivise capital investments... read
Patricia Williams, partner at Bowmans
How to save Sars

Patricia Williams

The performance of Sars and the path it has been taking has been called into question of late, with a number of tax-related bombshells being dropped one after the other in recent months... read
International
Facebook wins EU court fight against class action lawsuit
Facebook wins EU court fight against class action lawsuit
The EU's top court on Thursday, 25 January 2018, dismissed a bid by an Austrian activist to bring a class action against Facebook for privacy breaches, although he can sue the US social media giant on a personal basis. read
I haz wins: Grumpy Cat in $710,000 court payout
I haz wins: Grumpy Cat in $710,000 court payout
LOS ANGELES, USA: It won't put a smile on her notoriously pouty face but Grumpy Cat, the feline who became an internet meme and a hugely lucrative brand, has just won $710,000 in court... read
21st Century Fox/Sky takeover thrown into doubt by UK regulator
21st Century Fox/Sky takeover thrown into doubt by UK regulator
LONDON, UK: Britain's competition regulator provisionally ruled Tuesday that a planned takeover of pan-European satellite TV giant Sky by Rupert Murdoch's 21st Century Fox entertainment group was "not in the public interest"... read
Twitter
pierredevos
@pierredevos
Wits lecturer suspended after allegedly labelling striking workers 'monkeys' https://t.co/qWWtrXPyIn via @TimesLIVE
pierredevos
@pierredevos
EFF councillor faces R15‚000 fine over 'house n****r' slur https://t.co/NwsSVX4ud3 via @TimesLIVE
mailandguardian
@mailandguardian
The group which exposed Steinhoff, @viceroyresearch, says it believes Capitec is a loan shark with massively unders... https://t.co/sJ9HFeLGad
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