12/15/2020
This is after the SIU investigation identified Selemane to have allegedly been involved in various unlawful activities in procurement of PPE for the municipality as part of Covid-19 response strategy.
12/11/2020
Naka says in court papers that banks have been using unlicensed agents and sometime directly advertising for sale attached and distressed goods.
12/08/2020
Thomson notes that being an executor comes with many responsibilities and it should not be taken for granted.
12/08/2020
While Isabel dos Santos and her advisers face multiple investigations, accountability for the offshore industry remains elusive.
12/03/2020
Firmanox’s ‘far-fetched’ story to dodge R24m owed to the bank didn’t pass muster with the court.
12/02/2020
The trade mark Testarossa is registered in the EU for a broad specification of goods, covering motor cars and motor car parts.
12/01/2020
The bank did not immediately say what type of information was handed over.
11/26/2020
Costs were awarded against Old Mutual.
11/23/2020
Snyman said that there is a very real need for businesses to become more aware of the prevalence of fraud, and to act when they become aware of fraudulent activity.
11/20/2020
After he scammed clients out of more than ZAR12m over a six-year period
11/20/2020
Fifa ordered the club to pay the amount within 45 days failure to which they risk a transfer ban over three windows.
11/18/2020
The taxman on August 20 issued preservation notices to Pevans’ bankers, invoking the Tax Procedures Act (TPA) that allows it to make such a move if it believes tax collection is being frustrated.
11/17/2020
The awards reflect notable achievements for work carried out over the past 12 months.
11/16/2020
Chambers and Partners is an independent research company operating across 200 jurisdictions delivering detailed rankings and insight into the world’s leading lawyers.
11/16/2020
The vast majority of such gold is first sold in the famous Dubai Gold Souk
11/16/2020
The court heard that it was unconstitutional to impose excise duty from July 1, 2018 when the legislation imposing that excise duty had not been passed.
11/13/2020
The judgement hinged on Zambia making a technical case showing evidence of tax avoidance through base erosion and profit shifting or BEPS strategies.
11/12/2020
News of the arrest warrant brings the struggle between Messrs.
11/12/2020
She also said that the Ghana Police Service together with telecommunication industry and the Internet Watch Foundation, would also ensure the proper handling of online crime.
11/10/2020
It obliges them to take responsibility for it, and to use it only as needed, with heavy penalties for any breaches.