Posts

Beneficial ownership register up and running in SA

Towards the end of February, the Companies and Intellectual Property Commission (CIPC) met with the Portfolio Committee on Trade, Industry, and Competition to brief members on the status of its implementation of the Zondo commission recommendations pertaining to it, as well as progress on its actions to lift South Africa’s grey-listing. The CIPC’s role in Read more >

2024 Procurement Watch report unpacks current procurement risk trends

Corruption Watch (CW), partnering again with procurement law expert Prof Geo Quinot of Stellenbosch University, today released the 2024 Procurement Watch Report on Procurement Risk Trends. This is the fourth in CW’s series on procurement risk trends, and presents an analysis of selected forms of procurement data between 2016 and 2024. Previous reports were published in Read more >

SIU shuts down another dubious PPE contract

Another victory for the Special Investigating Unit (SIU), handed down by its Special Tribunal. It involves a R257-million contract for personal protective equipment (PPE) entered into by the Gauteng Department of Health (GDoH) and a company called Nkhane Projects and Supply during the Covid-19 pandemic that rocked the country four years ago. The tribunal has Read more >

Tshwane introduces new e-commerce portal, aims to reduce corruption

Public procurement is one of the most corruption-prone activities that governments undertake. The UN Office on Drugs and Crime cites several reasons for this situation, including the volume of transactions, the multitude of stakeholders, and the close interaction between public officials and businesses. Corruption Watch (CW) has built up an extensive body of work around Read more >

SA still on FATF grey list, has more work to do

In its latest update on South Africa’s progress in addressing shortcomings in its anti-money laundering/counter financing of terrorism (AML/CFT) regime, the Financial Action Task Force (FATF) noted that the country has made progress, but has yet to do enough to warrant its removal from the so-called grey list on which it was placed in late Read more >

Empty tender defaulters register is a systemic failure in accountability

By Kirsten Pearson In a nation gripped by the effects of corruption on service delivery and human rights realisation, one would expect all available accountability mechanisms to be used to stem maladministration. Yet, despite the South African public bearing witness to years of revelations of grand corruption via the state capture commission, a critical tool Read more >