Despite asset growth to R3.7 trillion, questions persist over distressed loans and legacy investment scandals
Ramaphosa must now turn to the Industrial Development Corporation (IDC), which faces allegations of corporate governance failures similar to the PIC case. The latest concerns are…
The disgraced former chief executive allegedly shot himself on a Hermanus beach in the Western Cape just a day after he was slapped with a R475 million fine
But European executive Dirk Schreiber has entered into a leniency agreement, avoiding a financial penalty This content is restricted to registered users and subscribers. Get Your…
The central bank told the court that Berdine Odendaal had a repudiated an agreement to be given access to frozen funds by demanding more
The profession has taken a reputational knock in recent years, amid serious accounting scandals
Delistings and barriers to newcomers threaten to make the local bourse more top-heavy, seeing it serve an even narrower section of the economy
For now, South Africa is reluctant to relinquish him to stand trial in Germany for the corporate fraud that nearly imploded ‘Africa’s Ikea’
Markus Jooste is still challenging JSE fines totalling R15 million for his role in the balance sheet scandal
The former Steinhoff chief executive is among four accused indicted by the regional court in Oldenburg
Analysts believe it will be easier to build a case against the former Steinhoff CEO on ‘lesser crimes’ instead of complex international investment fraud
Ismail Momoniat is hoping to take ‘a massive step forward’ in fortifying the country’s money laundering controls by passing two bills before next February
The JSE found Ben la Grange failed to fulfil his duties ‘with the necessary due care and skill’
The retail firm has not established why the contents of the 3 000-page report is privileged, counsel argued. And even if it had, the report’s release is ‘in the public’s interest’
Incoming chief executive Ruwayda Redfearn says Deloitte has learned a lot about the importance of ‘professional scepticism’ from its corporate mishaps
The bank took a knock after being labelled a loan shark by the short seller, but this has not stymied its growth
Bernard Mostert on the ordeal of losing a business he helped build and the fight to get it back
Current cases make it highly debatable whether those in the boardroom know what they’re doing
The SAPS has received more than R500-billion over the past five years, yet commercial crime cases such as Steinhoff drag on
Justice Minister Ronald Lamola says his department will ensure the state capture commission is afforded the financial resources to complete its work, despite the treasury’s…
