Using a risk-based approach to combat financial crimes

The start-up introduces a technology solution to review legal invoices and reduce legal fees.

The company faces uncertainty regarding historical taxes that may be due as a result of the impact of the fraudulent transactions.

The Office of the Accountant-General requires forensic investigation firms that have digital or cyber resources, says National Treasury.

Over the past year, Sabinet has committed more than R6 million in sponsorships to several initiatives in a bid to uplift and support law students and members of the legal profession.

The bank says an employee unlawfully made selected customer data available to a small number of external parties.

The mayor, who allegedly sourced money for his political party from EOH, calls for restructuring of funding for political formations.

With time running out for POPIA compliance, too few South African organisations are fully prepared.

The ActionSA leader says he is committed to making sure Geoffrey Makhubo sees his day in court for “his abuse” of the people of Johannesburg.

Over 400 MTN employees file an application for condonation at the High Court, pleading to have the matter heard in an open court.

The Zondo Commission hears that questionable transactions and payments were made by EOH between 2015 and 2017 to some politically-connected individuals.

Gijima alleges Dimension Data’s bid price was approximately R139 million more than Gijima’s bid and it wants the tender to be set aside.

Investments in SA’s tech start-up ecosystem remains nascent due to regulations that are not conducive to international funding, says Phuti Mahanyele-Dabengwa.