Region: South Africa

South Africa’s Nedbank drops KPMG

30 October 2018

KPMG faces further scrutiny in South Africa following “great bank heist” report

The Big Four firm once again finds itself under fire in the country, this time for its audit of VBS Mutual Bank, which was recently described in a local lawyer’s investigation report as being “corrupt to the core”.

15 October 2018

South Africa and UAE sign extradition treaty

28 September 2018

Bain & Company offers to pay back $10.8 million after botched SARS work

11 September 2018

South Africa to investigate allegations of corruption in state attorney's office

15 August 2018

South African Revenue Service accused of Gupta-tied VAT fraud and money-laundering scheme

14 August 2018

Herbert Smith boosts South Africa disputes offering with Bowmans hire

Herbert Smith has hired Cameron Dunstan-Smith as a partner in its corporate crime and investigations practice in Johannesburg.

10 August 2018

US court requests international help to obtain PwC evidence in Rio Tinto case

06 August 2018

South Africa’s national treasury concludes investigation in to Eksom and Tegeta

31 July 2018

McKinsey apologies for “several errors in judgement”

09 July 2018

Get unlimited access to all Global Investigations Review content