08/30/2018
A SA entrepreneur has been charged for fraud in the US as the authorities there accuse him of stealing almost R9 million from investors in a “massive securities fraud scheme”.
08/29/2018
“Sexual harassment allegations levelled against Mr Badrick have been dismissed in an independent investigation by attorneys Norton Rose Fulbright and he has returned to work,” Ho said.
08/29/2018
Our sources said the top banker was however not allowed to return home on Friday.
08/28/2018
Our Mauritius team contributed to this guide, providing their thoughts on insurance regulation from a Mauritius perspective.
08/24/2018
The transaction will enable Watu to grow its capacity across Kenya
08/21/2018
This memo provides an overview of some of the salient changes which may have an impact on our clients’ businesses.
08/20/2018
The probe led by Deputy Chief Justice Raymond Zondo will likely implicate several the African National Congress’s past and serving leaders in what’s widely become known as state capture.
08/20/2018
The Bank of Ghana has set up a special office to investigate its staff whose actions contributed to the collapse of seven banks.
08/17/2018
Quantum Global will now focus on resolving issues in Mauritius and Switzerland
08/13/2018
Shari Arison denies wrongdoing amid suspicions of pay offs to foreign government reps; tycoon released but prohibited from leaving the country
08/12/2018
A Red Notice is not an arrest warrant, but a means of communicating information between international police forces.
08/06/2018
The Chief Magistrate, Mr Tajudeen Elias, granted bail to the accused in the sum of N500,000 with two sureties in like sum.
08/01/2018
Together with the Conduct Standard, the FSCA published a notice extending the deadline for applicants to 28 January 2019, affording potential applicants six months to prepare their ODP applications.
07/25/2018
Angola's new government seeks to sever ties with Quantum Global, a Swiss firm with ties to the Dos Santos dynasty
07/24/2018
Madzonga's cars and property are all financed by VBS.
07/19/2018
This has meant most UCITS are, as they stand, unsuitable for registration in South Africa.
07/13/2018
So dreadful is the operation that some of those who have undergone the exercise are reportedly contemplating resigning altogether
07/13/2018
The law suit claimed that Mr Marino plundered the Libyan sovereign wealth fund for millions of dollars in secret commissions.
07/05/2018
Moving his motion seeking to set aside the companies conviction, Ozekhome said they were convicted “in gross violation” of the 1999 Constitution, which he said occasioned a miscarriage of justice.
07/04/2018
Banks and law professionals profit from these protracted and complex processes to make huge profits at the expense of the money needed for development and the enjoyment of all human rights in the affected countries.