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FIC

FIC: No conclusive indication that CR17 laundered money
Article
/ 28 September 2019

FIC: No conclusive indication that CR17 laundered money

In court papers, the Financial Intelligence Centre insists that it acted lawfully in providing the information it did to the Public Protector

By Franny Rabkin
Now FNB probes Mkhwebane
Article
/ 2 August 2019

Now FNB probes Mkhwebane

Public Protector Busisiwe Mkhwebane has come under intense scrutiny following a series of controversial findings

By Khadija Patel, Thanduxolo Jika and Sabelo Skiti
Moyane fired, Presidency confirms
Article
/ 1 November 2018

Moyane fired, Presidency confirms

Presidency spokesperson Khusela Diko confirmed to the Mail & Guardian that his notice of termination was served on Thursday

By Sarah Smit and Gemma Ritchie
Gordhan lays out state’s case against suspended SARS boss
Article
/ 15 June 2018

Gordhan lays out state’s case against suspended SARS boss

Tom Moyane was suspended from the tax agency on March 19 this year

By Lameez Omarjee
VBS fined R2.5m for flouting money-laundering regulations
Article
/ 29 May 2018

VBS fined R2.5m for flouting money-laundering regulations

This is according to the 2017 annual report from the Reserve Bank’s banking supervision department, which was released on Tuesday morning

By Lynley Donnelly
Outing of KPMG for ‘Guptafication’ role could have powerful knock-on effects
Article
/ 22 November 2017

Outing of KPMG for ‘Guptafication’ role could have powerful knock-on effects

The spotlight needs to be turned on lawyers’ professional ethics and the ‘taxi-cab rule’

By Serjeant At The and Bar Author
Optimum loses a round in high court battle to save its ‘damaged’ reputation
Article
/ 20 October 2017

Optimum loses a round in high court battle to save its ‘damaged’ reputation

​Handing over a list of reported suspicious transactions by the Gupta family and its companies was a clerical and not an administrative action

By Phillip De Wet

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