Financial crime governance should be happening in the boardroom and the legal and financial fallout from the lack of enforcement is becoming increasingly serious
Service providers have taken the Gauteng education department to court to halt the appointment of 49 new contractors, claiming that some companies have been deregistered, while others are not tax-compliant or are even non-existent.
The department’s minister, Stella Ndabeni-Abrahams, said small businesses are expected to propel economic growth
The country shouldn’t be facing this threat but it could bring urgency to bringing in reforms to stop corruption
After being in South Africa for almost three years, Miniso left without a trace late last year. This exit has now left a group of franchisees, who have invested millions of rands in its stores, with massive losses
The Pretoria high court ruled that the compliance notice issued by the CIPC in February to the PIC should be set aside
The CIPC has agreed on an extension of the time limit of that notice from 15 days to 60 days
While Ayo and the PIC are seeking the same outcome, it is for different reasons
The PIC has confirmed that it received a compliance notice from the CIPC ordering it to recover the R4.3-billion made to Ayo Technology Solutions
Iqbal Survé says his unicorn was tripped up by the big bad wolf of procedure in its quest to become SA’s next tech giant
Up until now, it was understood that Sagarmatha had the green light to list on the JSE
An analyst welcomed the moves against firms linked to state capture, but says it shouldn’t stop there
With ‘political support’ and free of budget constraints, the companies registrar is making trouble for supposed untouchables