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Published 2 Jul 2025
Addressing Fraud, Corruption And Money Laundering Risks In The African Continental Free Trade Area
ENS
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Published 25 Jun 2025
An Overview Of ESG Fraud Risks In The African Mining Sector
ENS
Article
Published 25 Jun 2025
Justice Clicked: Landmark Cybercrime Conviction Shakes South Africa's Digital Underworld
ENS
Article
Published 17 Apr 2025
The Ripple Effects Of Trump's Pause On FCPA Enforcement
ENS
Article
Published 8 Apr 2025
The State v Peter Beale: Testing The Boundaries Of Criminal Law In The Context Of Medical Negligence
Fairbridges Wertheim Becker
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Published 11 Mar 2025
Forensic Investigations: The Vitality Of Due Process And The Promise Of AI (With Care)
Webber Wentzel
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Published 7 Mar 2025
PART 2: How Businesses Can Proactively Combat The Scourge Of The Construction Mafia
Webber Wentzel
Article
Published 5 Mar 2025
Business Email Compromise: Who Bears The Risk Of Liability?
ENS
Article
Published 4 Mar 2025
The Legality Of Impounding Taxi Vehicles
ENS
Article
Published 26 Feb 2025
Private Sector Participation In Service Delivery: Legal And Ethical Challenges
ENS
Article
Published 18 Feb 2025
Police Seize Counterfeit Goods Worth R5 Million
Adams & Adams
Article
Published 22 Jan 2025
Global Anti-Corruption Insights: Winter 2025
Arnold & Porter
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Published 23 Dec 2024
Toward Triage For Fraudulent Claims
Fairbridges Wertheim Becker
Article
Published 19 Dec 2024
Awareness Of Fraudulent Communications
Adams & Adams
Article
Published 18 Dec 2024
What Constitutes 'Substantial And Compelling Circumstances' To Depart From Mandatory Life Imprisonment Sentences?
ENS
Article
Published 16 Dec 2024
The Appeal Court Has Overturned A Recent Cyber Crime Ruling – What Are The Implications For Companies Under The POPI Act?
Fairbridges Wertheim Becker
Article
Published 11 Dec 2024
Limitations On The State's Right To Seize And Detain Articles Under The Criminal Procedure Act
ENS
Article
Published 20 Nov 2024
Debtor's Duty To Verify The Creditor's Bank Account Details
ENS
Article
Published 6 Nov 2024
Africa Regulatory Round-Up 2022
ENS
Article
Published 29 Oct 2024
Hard On Crime, Soft On Sentencing: The Dilemma Of Lenient Sentences Imposed In South Africa
Adams & Adams