Tag: criminal record
Tax compliance and criminality – SARS and IDAC clamp down
South African Revenue Service (SARS) and the Investigating Directorate Against Corruption (IDAC) have joined forces. Their collaboration targets financial crimes, including tax-related offences. This partnership aims to bolster efforts to make tax non-compliance both difficult and costly.
Landmark ruling – criminal records no longer a hiring barrier
In a recent landmark ruling, the Labour Court's decision in the case of Connor v Lexisnexis (Pty) Ltd (P18/24) [2024] ZALCPE 11 sheds light on the evolving stance towards employing individuals with a criminal record. The court's acceptance of the employee's claim for unfair discrimination underscores a fundamental shift in perspective, advocating for fairness and inclusivity in the workplace.
Employee screening is vital in the new world of work
Today’s workplace – and the way we work – has been majorly disrupted over the past few years. The arrival of a remote or hybrid way of working has seen the adoption of several transformative technologies within organisations to enable work to be done virtually.
How to win the fight against fraud & corruption at corporate...
South Africa has been enlisted on the Financial Action Task Force’s (FATF) dreaded “Grey List” for over four months – fortunately, though, the country has not been standing still. Significant new provisions are shaking up the corporate landscape and by comprehensively implementing stricter controls, the country can transition more quickly from the Grey List to the coveted “Whitelist.”
The pending Sports Bill would violate the Rule of Law
The National Sport and Recreation Act, 1998, calls itself a statute for the promotion and development of sport. This year’s threatened draft changes would violate the Rule of Law just as the Act’s 2007 amendments do. The 2007 amending statute’s preamble declares that sport belongs 'to the nation'. Its administration, though, is been 'entrusted' to sport bodies.
Empowering township youths with future skills
Youth unemployment is a national crisis affecting millions of South Africans. According to Stats SA, the burden of unemployment is concentrated amongst the youths (aged 15-34 years) as they account for 63,4% of the total number of unemployed persons in 2019.





























