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Closing arguments: arms dealers

The Arms Procurement Commission wrapped up at the end of June, after closing arguments had been presented by the interested parties that testified. In this three-part series, we summarise closing arguments from the evidence leaders, the government departments involved, and the arms dealers. Closing arguments: the evidence leaders Closing arguments: the government departments By Lee-Ann Read more >

Closing arguments: government depts

The Arms Procurement Commission wrapped up at the end of June, after closing arguments had been presented by the interested parties that testified. In this three-part series, we summarise closing arguments from the evidence leaders, the government departments involved, and the arms dealers. Closing arguments: the evidence leaders Closing arguments: the arms suppliers By Lee-Ann Read more >

Closing arguments: evidence leaders

The Arms Procurement Commission wrapped up at the end of June, after closing arguments had been presented by the interested parties that testified. In this three-part series, we summarise closing arguments from the evidence leaders, the government departments involved, and the arms dealers. Closing arguments: the government departments Closing arguments: the arms suppliers By Lee-Ann Read more >

Rule of law must exist for effective corruption fighting

Rule of law: the absolute predominance of regular law, so that the government has no arbitrary authority over the citizen; the equal subjection of all (including officials) to the ordinary law administered by the ordinary courts; and the fact that the citizen’s personal freedoms are formulated and protected by the ordinary law rather than by Read more >

Peace and corruption – a one-way relationship

If you ever wanted confirmation that the level of corruption in a country and that country’s potential for peace – or unrest – are linked, a new study provides just that. Research from the Institute for Economics and Peace (IEP) shows that corruption is so corrosive that it’s a leading indicator for political instability and Read more >

The rationale for fighting corruption

The cost of corruption is much higher than would seem at first glance. If you want to understand why Corruption Watch, Transparency International, and all the other organisations fighting corruption do what they do, read this brief prepared by the OECD’s CleanGovBiz initiative. The costs of corruption for economic, political and social development are becoming Read more >

Investigator’s testimony fingers Zuma, Shaik

By Lee-Ann Alfreds President Jacob Zuma received “financial benefit” from the arms deal. And there was “prima facie” evidence of corruption involving the president and related to the deal, the Arms Procurement Commission heard last month. Testifying on 18 and 19 May before the enquiry which is investigating allegations of fraud and corruption in South Read more >

Clergyman accused of corruption walks free

Source: Lead SA The National Prosecuting Authority (NPA) has withdrawn a charge of corruption against Reverend Josias Mabaso following a psychiatric report that deemed him “unfit to stand trial”. Mabaso, in his late 70s, appeared in the Johannesburg Commercial Crimes Court on Monday where he was standing trial for bribery and corruption. Mabaso is also Read more >

Bribery and money-laundering are top business risks

Risk mitigation company Kroll, with Compliance Week, has released the 2015 Anti-Bribery and Corruption Report. First launched in 2011, the survey seeks to give professionals in the compliance field a wide-ranging insight into anti-bribery and anti-corruption programmes. According to the report, chief compliance officers (CCOs) can expect to take away “a comprehensive view of the Read more >