News Archives - Page 27 of 240

Local campaign for International Fraud Awareness Week

15 Nov 2022, 12:40

Source: South African government The Department of Water and Sanitation (DWS) together with the Special Investigating Unit (SIU) and the Association of Certified Fraud Examiners South Africa (ACFE SA) have come together to create awareness and encourage the public to take a proactive role in the ongoing battle against fraud and corruption during the International Read more >

CORRUPTION NEWS

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

15 Nov 2022, 11:04

Three years after the Fishrot scandal broke, none of those implicated have been held to account, nor has anything been done to plug the existing gaps in legislation which allowed Namibia’s biggest fishing scandal to flourish. In a briefing paper released in November 2022, the Namibian Institute for Public Policy and Research (IPPR) says the Read more >

RAISING AWARENESS

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

11 Nov 2022, 10:14

Illustration: Storyset It is fair to say that many – if not the majority of – public servants do their work diligently and honestly, to the best of their abilities – nevertheless, government departments and institutions remain at high risk for corruption. The same applies to the private sector, especially in its engagements with public Read more >

STATE CAPTURE

State capture: Parly to beef up its executive oversight, Koko in court, and more

09 Nov 2022, 9:08

Parliament responds to the Zondo commission, an era of accountability for former Eskom boss, and charges for a member of the judiciary tainted with state capture allegations. These are some of the latest developments in the aftermath of the inquiry. Koko in court over Kusile contract Former Eskom acting CEO Matshela Koko made headlines again Read more >

CORRUPTION NEWS

Moving towards effective use of beneficial ownership data

08 Nov 2022, 13:29

By Louise Russell-Prywata and Tymon KiepeFirst published on Global Data Barometer Beneficial ownership is widely recognised as an essential piece of information for tackling corruption, preventing and investigating tax evasion, protecting national security, and creating sustainable trading environments. The goal – increasingly shared by governments, businesses, and citizens – is that people can access accurate Read more >

CORRUPTION NEWS

Quiz: how much do you know about tax crimes and corruption?

04 Nov 2022, 9:38

Test your knowledge of tax evasion, tax avoidance, bribery, and more, with this short but educational quiz developed within the project VIRTEU (Vat fraud: Interdisciplinary Research on Tax crimes in the European Union), an international research project funded by the European Commission – European Anti-Fraud Office. Tax corruption is criminal, subtle, and dangerous, yet the Read more >

CORRUPTION NEWS

Siyangena case dismissal is a victory for Prasa’s corruption-busters

03 Nov 2022, 11:25

First published on GroundUp Today (1 November), the Supreme Court of Appeal dismissed, with costs, the appeal by Siyangena Technologies, a corrupt contractor for the Passenger Rail Agency of South Africa (Prasa). R5.5-billion of public money was on the line. Siyangena was shameless in its corruption. The company circumvented procurement rules, tailored Prasa contracts to Read more >

CORRUPTION NEWS

SA pioneers wildlife conservation bond to support black rhino, communities

02 Nov 2022, 15:58

Image: Wikipedia, used under a CC BY-SA 2.0 license Swiss banks are not generally known for charitable endeavours, but have a reputation – some might say a well-deserved one – for being secretive. In fact, the country consistently appears in the top 10 of the Financial Secrecy Index, a ranking of jurisdictions that fuel financial Read more >

RAISING AWARENESS

Parly committee grills Saps on ‘misleading’ information, poor audit

02 Nov 2022, 12:56

The South African Police Service (Saps) presented a mixed bag or results in its 2021/2022 annual report, tabled before the parliamentary standing committee for police (Scop) in mid-October – and the committee was not impressed. At the same time Scop heard from the Auditor-General of South Africa (Agsa) on the audit outcomes for the Department Read more >