CORRUPTION NEWS

HSF asks US Department of Justice to probe Bain for FCPA violations

By Richard MessickFirst posted on the Global Anticorruption Blog In a 12 September guest post on the Global Anticorruption Blog, Nicole Fritz of South Africa’s Helen Suzman Foundation recounted Boston consulting guru Bain and Company’s role in the massive corruption that infected her country during the reign of its now deposed president Jacob Zuma. In Read more >

RAISING AWARENESS

New inspector-general of intelligence almost a done deal

On Tuesday 13 September 2022, the National Assembly (NA) approved the nomination of Imtiaz Ahmed Fazel as the new inspector-general of intelligence (IGI) of South Africa. In terms of Section 7(1) of the Intelligence Services Oversight Act, the Joint Standing Committee on Intelligence (JSCI) is mandated to recommend a candidate for approval by at least Read more >

CORRUPTION NEWS

Civil society’s fight for transparency is vital for democracy

Democracy: a system of government in which the people of a country can vote to elect their representatives;fair and equal treatment of everyone in an organisation, etc., and their right to take part in making decisions. Oxford Learner’s Dictionaries Democracy, by its very definition, can only work if all people are able to participate in Read more >

LITIGATION

High Court dismisses Seriti application for leave to appeal, with costs

Image: Flickr/GovernmentZA The North Gauteng High Court on 31 August 2022 dismissed an application for leave to appeal its judgment and order of 21 August 2019, which set aside the findings of the Commission of Inquiry into allegations of fraud, corruption, impropriety or irregularity in the Strategic Defence Procurement package – known as the arms Read more >

CORRUPTION NEWS

Government response to KZN, EC floods was too slow, says AG

Image: Flickr/GovernmentZA Too slow. That is how Auditor-General (AG) Tsakani Maluleke described the government’s response to the deadly floods of April 2022 that hit KwaZulu-Natal and the Eastern Cape. Presenting the first of a series of reports that will be produced by the Auditor-General of South Africa (Agsa) around this particular use of public money, Read more >

CORRUPTION NEWS

Parliament can do a better job of oversight, says monitoring body

The make-up of parliamentary portfolio committees; the political orientation and leadership skills of their chairpersons; and their ability to effectively hold members of the executive to account are all factors that will determine if Parliament will from here on perform its oversight mandate as recommended by the Zondo commission in its report. Civil society body Read more >

CORRUPTION NEWS

Cabinet approves bill to boost fight against money laundering

Source: National Treasury Finance minister Enoch Godongwana has tabled the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill [B18-2022] in Parliament, in terms of Joint Rule 159. The Announcements, Tablings and Committee report no 125-2022, issued by Parliament on 25 August 2022, has confirmed that the Bill has been submitted to the Standing Committee on Finance and Read more >