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Search Results for: corruption


03

Feb 2020

Closure and investigation of the Masters’ Offices

Ladies and Gentlemen;

The purpose of this press conference is to inform our citizens that we are shutting down the Masters’ Office today. The President of the Republic of South Africa, Cyril Ramaphosa, has authorized the Special Investigation Unit to investigate…


27

Jan 2020

Checks and balances to avoid non-compliance

Choosing the right governance, risk and compliance system for your business

Institutional checks and balances, civil society groups, and independent media saved South Africa from a $76bn nuclear power deal with Russia under the leadership of the then President…


17

Jan 2020

State Capture Inquiry Regulations amended

The Regulations of the Commission of Inquiry into Allegations of State Capture have been amended.

The presidency published Proclamation 1 in Government Gazette 42947.

The Regulations of the Commission of Inquiry into Allegations of State Capture, Corruption…


24

Oct 2019

Piercing the corporate veil and your remedies

An important legal principle exists that few stakeholders consider or understand and allows for shareholders and directors who use the company structure to hide their fraudulent or dishonest activity to be held personally accountable for their actions.

The benefit…



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