Dishonesty in the workplace - Can there ever be a warning for it
Dishonesty in the workplace is not a new phenomenon and, in all likelihood, it will continue to be a problem faced by many employers. The...
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Clyde & Co is a dynamic, rapidly expanding global law firm focused on providing a complete legal service to clients in our core sectors.
October 2024 Update: South Africa’s Progress in Reversing its FATF Greylisting
South African authorities continue to focus on addressing the outstanding action items identified by the Financial Action Task Force (FATF
South Africa’s FSCA releases its latest Regulatory Actions report and its 3-year Regulation Plan
On 5 July 2024, the Financial Sector Conduct Authority (“FSCA”) issued its latest 3-year Regulation Plan (“2024 Regulation Plan”) which...
National Treasury’s update regarding South Africa’s progress to exit the “greylist”
On 2 July 2024, National Treasury published a media statement providing the latest update on South Africa’s progress in addressing the 22...
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...
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