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30 September 2022
South Africa’s central bank has fined Nedbank 35 million rands ($2.1 million) after an inspection beginning in early 2019 identified various problems in its compliance with anti-money laundering legislation.
15 August 2022
South African lawyers say the arrests of the Gupta brothers in Dubai on Monday are a real “milestone” but warned that it could take years for the pair to face trial over their alleged role in widespread corruption in South Africa.
09 June 2022
In the latest people news roundup, a former SFO prosecutor has joined Greenberg Traurig following a flurry of appointments and departures in the firm’s London office, while Nardello has hired an ex-CIA analyst.
11 May 2022
Experts said the Anti-Corruption Authority of South Africa would be hamstrung by the public prosecutor’s poor financial crime track record.
10 January 2022
13 September 2021
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