SCA affirms limits of delictual liability and principles of wrongfulness in BEC fraud case
In Edward Nathan Sonnenberg Inc. v Hawarden, the Supreme Court of Appeal (“SCA”) overturned a controversial High Court decision...
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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...
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...
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