Region: South Africa

South Africa fines China Construction Bank $6 million for AML failures

05 February 2018

Head of SA charity accuses Hogan Lovells of enabling corruption

30 January 2018

McKinsey, KPMG and SAP face further scrutiny in South Africa

18 January 2018

South Africa freezes McKinsey's consulting fees

16 January 2018

Zuma sets up commission to investigate state corruption

10 January 2018

Steinhoff scandal draws in Dutch and South African regulators

A Dutch regulator has joined its South African counterpart in investigating Deloitte after the auditor’s client, South African furniture retailer Steinhoff International, reported accounting irregularities in connection with billions in assets.

19 December 2017

Johannesburg Stock Exchange looks into Steinhoff accounting irregularities

12 December 2017

South African regulator probes Gupta-linked mining company

07 December 2017

Steinhoff calls in PwC to conduct internal investigation

06 December 2017

SAP launches investigation into Gulf business practices

27 November 2017

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