Policy, Law, Economics and Politics - Deepening Democracy through Access to Information
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30 August 2014
Polity Focus
 
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02 Jul 2010
 
 
 
 
Counterfeiters cash in on World Cup
Commercial Crime
The growing number of counterfeit goods in South Africa is a significant challenge for businesses and consumers.
 
 
First phase of cash threshold reporting process under way
Commercial Crime
Corporate law firm Bowman Gilfillan Attorneys partner Matthew Purchase says that the first phase of the cash threshold reporting (CTR) process has started for accountable institutions, and will...
 
 
Incidents of fraud to increase during World Cup, avers law firm
Commercial crime
Law firm Werksmans director David Loxton says that incidents of fraud during the FIFA World Cup are likely to grow significantly as increased numbers of foreign visitors enter the country.
 
 
Uncertainty for South Africa’s commercial crimes unit
Commercial Crime
The restructuring of the National Prosecuting Authority (NPA) including its Specialised Commercial Crimes Unit (SCCU) has been put on hold by President Jacob Zuma, pending the Justice, Crime...
 
 
 
Polity Focus
 
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