07/19/2021
The group thus urged the relevant authorities, including the Economic and Financial Crimes Commission (EFCC) to carry out a holistic investigation in unveiling such a suspicious amount of money.
07/16/2021
The breach affected short-term insurance customers whose debit orders are processed via brokers who use or have used the Qsure service, dating back to 2014.
07/16/2021
Somewhat more concerning is the slight increase in those who claim to have been victims of fraud, up from 30% in 2020 to 32% in 2021, they said.
07/14/2021
The SCA highlighted that an issue that has long troubled courts is how to marry the expansive approach to interpretation adopted in the Endumeni case with the parol evidence rule, which remains an important principle and part of South African law.
07/14/2021
In the case, MEC Dept of Transport KZN v Raubex KZN (Pty) Ltd and another, the Department of Transport for KwaZulu-Nata and construction company Raubex agreed a contract for routine road maintenance.
07/14/2021
The North Africa event will be led by core members of Hogan Lovells Africa practice and feature leading private sector players and investors to discuss the latest industry and economic developments.
07/11/2021
The case comes as Atlas Mara continues to retreat from Africa
07/09/2021
Last week, TV personality Somizi Mhlongo featured Lamba on an Instagram broadcast, with the latter making an offer to Mhlongo's followers to buy shares in his new company at a "special" price.
06/28/2021
Transferring Bitcoin from Luno to overseas exchanges is a crime
The document goes on to warn that breaking these regulations is a criminal offence.
06/24/2021
FNB risk spokesperson Nadiah Maharaj spoke to Business Report and refused to acknowledge any relationship with the fraud-accused company.
06/21/2021
“We regret to inform you that due to the recent breach in our system, client accounts, client wallets and nodes were all compromised,” a statement from the Cajee brothers read.
06/21/2021
Eversheds Sutherland combines with FCB in Portugal, Angola and Mozambique
70+ strong legal practice joins Eversheds Sutherland’s Europe team
06/11/2021
Mboweni added that there are now similar court applications which Treasury is dealing with across South Africa, with at least six other municipalities facing calls for intervention.
06/08/2021
Between 2015 and 2018, VBS Bank, which had several municipalities investing its money in it, was at the centre of the biggest banking "heist" in the country's history with over U.S.$136 million looted from its coffers.
06/02/2021
These offshore companies fall into two categories, namely ”global business companies” (GBCs) that carry out certain activities (mostly financial services or investment holding businesses) principally from Mauritius but with non-residents, and
05/25/2021
Carey Olsen acted for the successful Claimant.
05/19/2021
Clyde & Co acted as sole legal adviser to Premier Solar Group on various aspects of the matter
05/18/2021
Endeavour Mining is one of the world’s top ten senior gold producers and the largest in West Africa, with operating assets across Senegal, Cote d’Ivoire and Burkina Faso and a strong portfolio of advanced development projects and exploration a
05/10/2021
The project will assemble experts from the worlds of impact investment, development finance and law.
04/30/2021
Faces having its bank accounts closed on 3 May.