02/17/2017
Two SA Banks Commits To Cooperate In Collusion Probe
Both Absa and Investec have committed to working with authorities in their investigation into alleged price fixing.
02/17/2017
Time for a black-owned bank
The commission has referred the matter to a tribunal for prosecution.
02/16/2017
JPMorgan to HSBC Face Fines in South African Rand-Rigging Probe
It referred the case to an antitrust tribunal, concluding an investigation that began in 2015.
02/07/2017
Then moving on to first form and then head-up that firm’s competition practice.
02/03/2017
The report predicts that around 190 M&A deals will be concluded in 2017.
01/30/2017
There was no clear connection between the business the bank did with the sanctioned country in the '00s and the 1998 attacks.
01/30/2017
We are set to acquire investment that can make societal impact such as in infrastructure.
01/27/2017
The SEC is seeking monetary penalties against Cohen and Baros among other remedies.
01/26/2017
He appeared in the local magistrate's court there and the case was transferred to Bellville.
01/26/2017
The award to the firm was made at the IAB’s 2016 awards ceremony held in London, UK late last year
01/25/2017
deVere Group ‘under attack’ in S Africa, says CEO Green
Green stressed that neither deVere Group nor its wealth management arm, deVere Acuma, deals directly with client monies.
01/25/2017
FNB embroiled in a fresh scandal
FNB can confirm that an investigation into this matter is under way
01/25/2017
Ghana ranked 70th corrupt country, dips 4pts
The lowest in Ghana’s CPI scores since 2012 when CPI scores became comparable.
01/24/2017
Ernst & Young is accused of failing to disclose critical information that would have informed the prospective investors of the true financial position of the retailer
01/19/2017
But as these global firms continue to set up shop in Johannesburg
01/19/2017
The number of jurisdictions involved and the complexities of dealing with the Takeover Panel regarding the ultimate interest taken in Globalworth.
01/18/2017
“Failure to comply with the application for consent makes the order null and void,” he said.
01/17/2017
The new arrivals complement the Clifford Chance existing Africa team based in the region, led by Mohamed Hamra-Krouha, Jason Mendens and Andrej Kormuth.
01/17/2017
A total of US$8,886,000 was deposited into one of Khato Civils (PTY) Ltd’s account held by Stanbic Bank Botswana.
01/16/2017
African Business Review article by Maarten Van Horenbeeck ‘Collaboration is vital to Africa’s cyber-security tactics’
The most serious issue is the significant gap between the scale of Africa’s cyber-security capability and the increased availability of internet-enabled devices to a wider cross-section of the population.