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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...
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.
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...