Update by National Treasury on South Africa's efforts to reverse grey-listing
National Treasury on 29 February 2024 published a media statement highlighting the recent update by the Financial Action Task Force...
-
Popular search terms
Click each term for related articles
- Coronavirus Hub
- Looking Glass Report
- Climate Change
- Disputes Funding
- Clyde Code
- Resilience
- Training contract
- Careers
Contributors
-
-
Associate Designate -
Legal Director -
Legal Director -
-
Associate -
Associate -
-
-
-
Paralegals and Equivalents
-
Partner
-
Associate -
-
-
-
-
-
-
Candidate Attorney
-
-
Partner -
Candidate Attorney
-
-
Senior Associate -
Co-Chair International Arbitration and Chair Disputes Practices Group -
Associate
-
-
Associate -
-
Associate -
Associate
-
Senior Associate -
-
-
-
Partner -
Partner -
-
Partner -
Senior Associate -
-
Consultant -
-
-
-
-
Partner -
-
Legal Director -
-
Partner
-
Partner -
-
-
Trainee Solicitor -
-
-
Partner -
-
-
-
-
-
-
-
Junior Associate
-
-
-
-
-
-
-
Partner -
-
-
Partner -
Partner -
Legal Director
-
Trainee Solicitor -
-
Partner
-
-
-
-
Trainee Solicitor -
Partner -
-
-
-
Associate
-
-
-
-
-
-
Associate, Qualified in New Zealand -
Partner
-
-
-
-
Associate -
Solicitor - Catastrophic Injury and Large Loss Manager -
Partner -
-
Trainee Solicitor
-
-
Partner
-
Senior Associate
-
-
-
Associate -
Partner -
Partner -
Partner -
-
Senior Equity Partner -
Associate -
Senior Associate
-
Associate -
-
-
-
Senior Associate -
-
-
-
Associate -
-
Legal Director
-
Trainee Solicitor -
Senior Associate (Tax)
-
Senior Associate Solicitor -
-
-
-
-
-
-
-
Partner -
Partner -
-
-
-
-
-
-
Trainee Solicitor -
Legal Advisor
-
Associate
-
Managing Partner -
Senior Associate
-
-
Partner -
Associate -
Partner
-
Associate
-
Paralegal -
-
-
Associate -
-
-
-
-
Associate
-
Partner -
-
Partner -
Senior Associate
-
-
-
-
Associate -
-
Partner -
-
-
Partner -
Junior Associate -
-
-
-
-
Associate
-
-
-
Partner -
Partner
-
-
Partner -
Senior Associate -
Partner
-
Knowledge Assistant
-
Partner -
-
-
-
Professional Support Lawyer
-
-
Partner -
Senior Associate
-
-
Partner
-
-
Partner
-
-
-
-
Senior Associate -
-
Partner -
-
-
-
Partner
-
-
-
-
Junior Associate -
Partner
-
-
-
Partner -
Associate -
-
Associate
-
Associate
-
Partner
-
Associate -
-
-
Barrister -
-
Candidate Attorney -
Clyde & Co Archive
- April 2024 (15)
- March 2024 (23)
- February 2024 (15)
- January 2024 (20)
- December 2023 (11)
- November 2023 (12)
- October 2023 (9)
- September 2023 (8)
- August 2023 (3)
- July 2023 (8)
- June 2023 (11)
- May 2023 (13)
- April 2023 (18)
- March 2023 (8)
- February 2023 (21)
- January 2023 (20)
- December 2022 (11)
- November 2022 (20)
- October 2022 (28)
- September 2022 (18)
- August 2022 (7)
- July 2022 (5)
- June 2022 (6)
- May 2022 (8)
- April 2022 (1)
- March 2022 (7)
- February 2022 (2)
- January 2022 (1)
- December 2021 (3)
- November 2021 (14)
- October 2021 (7)
- September 2021 (3)
- August 2021 (8)
- July 2021 (8)
- June 2021 (22)
- May 2021 (17)
- April 2021 (10)
- March 2021 (5)
- February 2021 (8)
- January 2021 (4)
- December 2020 (10)
- November 2020 (35)
- September 2020 (1)
- August 2020 (3)
- July 2020 (18)
- June 2020 (1)
- May 2020 (1)
- April 2020 (4)
- March 2020 (5)
- February 2020 (1)
- January 2020 (1)
- December 2019 (3)
- November 2019 (5)
- October 2019 (2)
- September 2019 (2)
- August 2019 (2)
- July 2019 (6)
- June 2019 (3)
- May 2019 (5)
- March 2019 (5)
- February 2019 (11)
- January 2019 (7)
- December 2018 (5)
- November 2018 (3)
- October 2018 (5)
- September 2018 (4)
- August 2018 (10)
- July 2018 (12)
- June 2018 (16)
- May 2018 (51)
- April 2018 (9)
Combatting Commercial Fraud
On 28 November 2023, Federal Decree Law No. 42 of 2023 on Combatting Commercial Fraud (the Commercial Fraud Law) came into force,...
Innovative and determined attackers
A recent blog article published by Kraken, the worlds biggest global digital asset exchange, highlighted how easy it is to circumvent the...
Trade finance - the importance of financial crime risk assessments
The recent "Dear CEO" letter sent jointly by the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) to firms...
Managing the risk of procurement fraud
A recent investigative report published by the Organized Crime and Corruption Reporting Project (OCCRP) examining fraud and corruption in...
As a free user, you can like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net