CORRUPTION NEWS

SA must protect its whistle-blowers – or lose the fight against corruption

Source: Tech Financials South Africa will not win the war against corruption if it does not actively and adequately protect whistle-blowers, the Desmond & Leah Tutu Legacy Foundation said on 10 November 2021. “Corruption has become embedded in South African society and it robs the country of the ability to provide its citizens with employment, services and social support by damaging Read more >

INVESTIGATION

The rot in the Public Service Commission, part 2: What’s next?

By Moepeng Talane The Public Service Commission (PSC) may have gotten rid of the main players in a nepotism scandal that rocked the institution early in 2020, leading to the dismissal of its director-general (DG), but the body is far from clearing itself of the stigma of a hithertofore largely unknown culture of autocracy and bad governance that has plagued it for years.   This is according to a whistle-blower who spoke to Corruption Watch on condition of Read more >

CORRUPTION NEWS

Financial crime more difficult with true owner transparency

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, part 3 looked at the FATF draft amendments in response to the call for Read more >

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 >

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 >

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 >