Region: South Africa

BAT conspired to bribe Mugabe, BBC reports

13 September 2021

HSBC accused of hiding money laundering concerns from monitor

29 July 2021

Dutch regulator’s complaint against former Deloitte accountant upheld

09 July 2021

South Africa: Interpol still considering red notices for Gupta brothers

06 July 2021

South African court sentences Zuma to prison for dodging corruption inquiry

29 June 2021

UAE ratifies extradition agreement with South Africa

10 June 2021

South Africa seeks Interpol red notice for Gupta brothers

04 June 2021

McKinsey to repay over $63 million to state-owned South African railway

26 May 2021

KPMG to stop some non-audit services in South Africa

16 February 2021

South Africa’s governance structures need an overhaul to address corruption challenge

The positive momentum by the South African government in confronting governance failures must be welcomed, but it will require far more than political will to effectively address the high levels of systemic corruption, Petrus Marais and Lloyed Rakgoale at FTI Consulting and Karam Singh and Caroline James of Corruption Watch argue.

30 October 2020

Get unlimited access to all Global Investigations Review content