On 3 June 2025, the Bellville Specialised Commercial Crimes Court delivered one of South Africa’s first cybercrime convictions under the...
-
Popular search terms
Click each term for related articles
- COVID-19 Business awareness hub
- Climate Change
- Disputes Funding
- Clyde Code
- Insurance 2023 - the year ahead
- Resilience
- Training contract
- Careers
Welcome to Connected World
Your go-to source for latest insights from our lawyers. Through sharp analysis and commentary, we explore the pressures facing businesses today.
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 which...
National Treasury on 29 February 2024 published a media statement highlighting the recent update by the Financial Action Task Force...
On 28 November 2023, Federal Decree Law No. 42 of 2023 on Combatting Commercial Fraud (the Commercial Fraud Law) came into force,...
A recent blog article published by Kraken, the worlds biggest global digital asset exchange, highlighted how easy it is to circumvent the...
The recent "Dear CEO" letter sent jointly by the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) to firms...
A recent investigative report published by the Organized Crime and Corruption Reporting Project (OCCRP) examining fraud and corruption in...
AUSTRAC, the Australian Transaction Reports and Analysis Centre recently published a financial crime guidance document focused on a money...
Interpol recently reported the success of Operation HAECHI-I where a team of 40 officers focused on 9 Asian Pacific jurisdictions were...