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CORRUPTION NEWS

Tighter beneficial ownership regulations in FATF proposal

Our new mini-series shines the spotlight on the current Financial Action Task Force (FATF) beneficial ownership review process. Part 1 presented the particular issues the organisation has recently sought input on, part 2 examined the five recommendations submitted by Transparency International as a response to the FATF invitation, this article – part 3 – looks at the FATF response to the submissions Read more >

CORRUPTION NEWS

Beneficial ownership register is imperative, says TI

Our new mini-series shines the spotlight on the current Financial Action Task Force (FATF) beneficial ownership review process. Part 1 presents the particular issues the organisation has recently sought input on, this article – part 2 – examines the five recommendations submitted by Transparency International as a response to the FATF invitation, part 3 looks at the FATF proposed amendments, and part Read more >

OPINIONS

Empty vessels make the most noise, especially in politics

By Melusi NcalaFirst published on News24 In the past year, South Africans have endured not only the hardships of Covid-19 on top of everything else, but have been subjected to the outlandish and improbable promises of campaigning politicians gearing up for the local government elections. When casting our vote, writes Corruption Watch’s Melusi Ncala, we must Read more >

OPINIONS

Data analysis of Treasury records reveals extent of price gouging on PPE

By Kavisha PillayFirst published on Maverick Citizen In October 2020, the National Treasury launched a public dashboard of all Covid-19 expenditure reported to it by national, provincial and local government departments. This data, though incomplete and inaccurate in some instances, has made it possible to understand how much each department spent, the items procured and the suppliers who Read more >

INVESTIGATION

The rot in the Public Service Commission: part one

By Moepeng Talane In a recent newsletter distributed by his office, President Cyril Ramaphosa mentioned the differences between honest and dishonest public servants, claiming that although the public service has become known over some years more for dishonest conduct, there is still hope for restoring its image and confidence in its mandate.   He was commemorating the beginning of public service month, observed officially in September very Read more >

PRESS RELEASES

New CW report raises red flags, potential risks in SCM processes

NOTE (12 November 2021): In October 2021, Corruption Watch (C) released its first Procurement Watch Report on Procurement Risk Trends. It reported on trends emerging from data published by National Treasury on various aspects of public procurement, notably deviations from procurement procedures, contract variations and restrictions of suppliers. The report has now been updated and Read more >

CORRUPTION NEWS

CW releases public procurement analysis report, compiled with new online tool

NOTE (12 November 2021): In October 2021, Corruption Watch (CW) released its first Procurement Watch Report on Procurement Risk Trends. It reported on trends emerging from data published by National Treasury on various aspects of public procurement, notably deviations from procurement procedures, contract variations and restrictions of suppliers. The report has now been updated and Read more >

RAISING AWARENESS

Municipal Structures Amendment Act to commence on 1 November

The Local Government: Municipal Structures Amendment Act will commence on the same day that local government elections take place. President Cyril Ramaphosa signed, on 7 October, a notice which was gazetted, informing South Africa that “Under section 39 of the Local Government: Municipal Structures Amendment Act, 2021 (Act No. 3 of 2021), I hereby determine 01 November 2021 as the Read more >