Entries by Corruption Watch

BO registry, EITI implementation can benefit South Africa

28th November 2022 in , , , /by

Research conducted for Corruption Watch’s two new reports, released on 22 November 2022, has enabled the organisation to ascertain the veracity of the disclosure regime in South Africa, with specific application to extractive industries, and whether this regime creates a satisfactory framework for beneficial ownership transparency and tax benefit arrangements that ensure there is adequate State oversight and enforcement of accountability in the industry.

CW releases two new reports on beneficial ownership transparency in SA mining

25th November 2022 in , , , , , /by

The time has come for South Africa to join the Extractives Industries Transparency Initiative. This is one of the key points coming out of a Corruption Watch webinar that took place on 22 November 2022. The webinar coincided with the launch of two reports advancing a case for greater beneficial ownership transparency in South Africa’s mining sector,

AG flags R12bn material irregularities loss across departments

24th November 2022 in , /by

The latest Public Finance Management Act audit outcomes for the 2020/21 financial year, released on Wednesday 23 November 2022, reveal a R12-billion loss across departments due to material irregularities flagged by the office of the Auditor-General. However, there are notable improvements in the recovery of losses, strengthening of internal controls, and meting out consequences for transgressions, among others.

Weakened law-making system leads to inadequate legislation

18th November 2022 in , , , , /by

South Africa’s law-making regime is another casualty of the corruption and mismanagement that was prevalent during the state capture years, writes Caroline James, advocacy co-ordinator at amaBhungane. Read her detailed analysis of how a necessarily rushed submission by Corruption Watch and amaBhungane on the money laundering/terrorist financing amendment bill exposes the weakness of our legislative process.

Media advisory: CW to host webinar, launch two reports on BOT and EITI in SA

17th November 2022 in , , , , /by

On Tuesday 22 November 2022 Corruption Watch will host a webinar to coincide with the release of two reports advancing a case for greater beneficial ownership transparency in the mining sector, namely Beneficial Ownership Transparency in South Africa’s mining sector and The Extractive Industries Transparency Initiative and South Africa, respectively.

CSOs decry targeting of Abahlali human rights activists

16th November 2022 in , , /by

Over 100 civil society organisations – including Corruption Watch – have written to various government representatives, including National Assembly speaker Nosiviwe Mapisa-Nqakula, justice minister Ronald Lamola, police minister Bheki Cele, and the Presidency, among others, on behalf of human rights organisation Abahlali baseMjondolo. The organisations have condemned the government for doing nothing about the targeting of Abahlali leaders and activists.

Local campaign for International Fraud Awareness Week

15th November 2022 in , /by

International Fraud Awareness Week runs this year from 13-19 November. Locally, the Department of Water and Sanitation, together with the Special Investigating Unit and the Association of Certified Fraud Examiners South Africa, are this week educating employees on corruption and fraud, and encouraging the public to continue to stand against these illegal activities.

Nothing has been done to end secrecy after Fishrot, says Namibia’s IPPR

15th November 2022 in , , /by

Three years after Fishrot, Namibia’s biggest corruption scandal, broke, little has been done to implement the legislative and policy changes to which that government has committed. The gaps which enabled Fishrot are still there, says the Namibian Institute for Public Policy and Research, with Transparency International Iceland, and while those gaps still exist, corruption continues and Namibia is at risk of another Fishrot.

Risk assessment – what is it and how does it help fight corruption?

11th November 2022 in , , /by

A risk assessment is a valuable anti-corruption tool and whether an organisation is small, medium, or large, all can benefit from undertaking the exercise. This is because corruption risks may be found in many areas of operation, such as business or strategic partners, suppliers, contractors and consultants, the sector or country in which an organisation works, the type of work it does, and its very size and structure.