CORRUPTION NEWS

Transparency of donations to intra-party political campaigns is a must

By Natalie KeetsiFirst published on the Global Anticorruption Blog In South Africa, the Political Party Funding Act (the PPFA) regulates campaign donations and expenditures to political parties. By imposing various limits and transparency requirements, the PPFA – which is overseen by South Africa’s Independent Electoral Commission (IEC) – is supposed to prevent corruption and other Read more >

CORRUPTION NEWS

State of procurement disaster: a new license to loot

By Caroline JamesFirst published on amaBhungane Key Takeaways The state of disaster regulations confer wide discretion on state institutions to pursue emergency procurement to address the energy crisis There is no detail in the regulations about how emergency procurement processes will be effective or will be subject to sufficient oversight There is a need for Read more >

CORRUPTION NEWS

Should Culpable Whistleblowers Be Eligible for Rewards?

By Claire BeutterFirst published on the Global Anticorruption Blog John Doe is a whistle-blower who provided critical information to the US Securities and Exchange Commission (SEC) regarding an international bribery scheme, assisting the agency in bringing a successful enforcement action. Doe timely filed an application for reward under a provision of federal law that directs the SEC Read more >

CORRUPTION NEWS

CIPC says SA’s beneficial ownership register almost here

Plans are afoot to tackle South Africa’s lackadaisical beneficial ownership regime. The Companies and Intellectual Property Commission (CIPC) has announced that it will implement a beneficial ownership (BO) information collection and storage regime as soon as regulations in that regard are promulgated. Greater BO transparency is a crucial component in the fight against financial crime. Read more >

CORRUPTION NEWS

CSOs demand that Prasa cease harassing whistle-blowers

Image: Col André Kritzinger, used under the Creative Commons Attribution-Share Alike 3.0 Unported license. Addressed to:  Passenger Rail Agency of South Africa Office of the President of the Republic of South Africa Office of the Speaker of Parliament Parliament’s Portfolio Committee on Transport  PRASA, hands off whistleblowers   We, the undersigned organisations, call on the Passenger Rail Agency Read more >

LEGISLATION AND SUBMISSIONS

Fact sheet on South Africa’s FATF greylisting

South Africa’s national treasury has released a useful fact sheet on the background to and implications of the country’s recent greylisting by the Financial Action Task Force (FATF). Titled What does FATF greylisting mean for a country?, the six-page document explains the role of the FATF and the mutual evaluations all FATF members are required Read more >

CORRUPTION NEWS

Saps wants your feedback on the service it offers

The South African Police Service is seeking public feedback on the services it offers. Go here to take part in the survey, titled Customer Satisfaction and Public Perception of the SAPS Effectiveness Survey. Dear Participant, The Component Research was commissioned by the South African Police Service (SAPS) to conduct a follow-up study to determine the Read more >

CORRUPTION NEWS

Some (semi-serious) fun with AI-generated anti-corruption content

By Matthew StephensonFirst published on the Global Anticorruption Blog Artificial Intelligence (AI) is the latest Matthew Stephenson, professor of law at Harvard Law School, tested ChatGPT’s ability to generate something readable, based on some common questions around anti-corruption practices. The results, he writes, show that the AI text generator may indeed be able to play Read more >