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On 19 December 2024, the National Treasury published for public comment, the draft General Laws (Anti-Money Laundering and Combating...
The time for New Year’s resolutions is upon us. Whether it is increasing the number of steps you take or trying to cycle or run further...
On 6 November 2024, the UK Government published its guidance to organisations on the offence of failure to prevent fraud, providing...
In Edward Nathan Sonnenberg Inc. v Hawarden, the Supreme Court of Appeal (“SCA”) overturned a controversial High Court decision...
National Treasury on 29 February 2024 published a media statement highlighting the recent update by the Financial Action Task Force...
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