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Tag: bribery

BOOK REVIEW | After Dawn: Hope After State Capture

In October 2015, the Gupta brothers offered Mcebisi Jonas the position of minister of finance in exchange for R600 million. Then deputy minister of finance, Jonas turned down the bribe and a period of deep introspection followed for him.

ABCs of ABAC compliance

Corruption is a reality throughout the world. For any organisation, the financial and reputational risks that follow incidents of corrupt activity can be quite severe.

REPORT | True cost of financial crime Africa

Africa has a higher percentage of companies affected by fraud, theft, money laundering or other financial crimes than the global average, according to one of the most comprehensive surveys of international business to date. Thomson Reuters commissioned the survey of more than 2,300 senior business leaders in large companies to shine a light on how pervasive such crimes have become across the world.

Polygraphs curtail workplace crime?

On a worldwide basis, criminal activity in the workplace - detected or undetected - is at an all-time high. Fraud, corruption and other forms...
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