Policy, Law, Economics and Politics - Deepening Democracy through Access to Information
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27 April 2017
                       
 
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19 Apr 2017
 
 
Beneficial ownership under the spotlight
LEXIS NEXIS
Accountable institutes are facing growing legislative pressure to ensure that their due diligence efforts on clients are stringent enough to uncover unethical transactions like money laundering,...
 
 
12 Apr 2017
 
Curb conflict of interest within an organisation
LEXIS NEXIS
Procurement practitioners are responsible for ensuring a fair and transparent procurement process that is free from any conflicts of interest. Despite frameworks like the Public Finance Management...
 
 
11 Apr 2017
 
Ensure workplace safety with criminal checks
LEXIS NEXIS
The average employed South African spends about eight hours per day in a work environment. It is, therefore, an expectation that employers should ensure the safety of all employees during working...
 
 
07 Mar 2017
 
Identify employment history embellishments
LEXIS NEXIS
CV embellishment is commonly practiced by job applicants who want to hide something or wish to appear more qualified than they truly are. While some aspects of CV embellishment are illegal, such as...
 
 
16 Feb 2017
 
Managing the risk of politically exposed persons (PEPs)
LEXIS NEXIS
The concept of 'politically exposed persons' (PEPs) has come into sharp focus as the Guptas continue to make news headlines in South Africa. Finance Minister, Pravin Gordhan, filed papers in the...
 
 
25 Jan 2017
 
Procurement benefits most from supply chain digitalisation
LEXIS NEXIS
The digital age has revolutionised the way society consumes and shares information. Within the commercial arena, there is hardly a business function that does not make use of technology to perform...
 
 
23 Jan 2017
 
Qualification fraud has a bill - what about other offences?
LEXIS NEXIS
By 2016, qualification fraud in South Africa had reached an alarming level with several high profile and senior ranking officials among those who were exposed for lying on their CVs. Soon employers...
 
 
22 Nov 2016
 
Are your suppliers’ friends or foes?
LEXIS NEXIS
In a perfect world, the relationship between client and supplier should fundamentally be based on mutual trust. Legally speaking, the relationship is formally guided by King III and protected by...
 
 
26 Oct 2016
 
Protect the integrity of your organisation
LEXIS NEXIS
Managing your organisation’s reputation, regardless of industry, is a key component of effective corporate governance and – if poorly handled – can adversely affect your bottom line. Among the most...
 
 
12 Sep 2016
 
Maintain a successful vendor selection process
LEXISNEXIS
[12 September 2016] It is important to do business with the right vendors if you want you want to stay on the right side of the law while ensuring that the business’ needs are met. With hundreds of...
 
 
07 Sep 2016
 
CV Red Flags to Look Out For
LEXIS NEXIS
There are numerous ways in which a candidate can create a standout Curriculum Vitae (CV) that grabs the attention of a potential employer. From good formatting and layout to detailed experience and...
 
 
08 Aug 2016
 
Tips for effective Due Diligence
LEXIS NEXIS
When it comes to the well-being of your business, it should never be taken for granted that the companies you aim to do business with are above board. Due to strict laws, heavy penalties,...
 
 
02 Aug 2016
 
Elections should assist in winning public trust
LEXIS NEXIS
The South African local government elections on Wednesday, 3 August 2016 present the opportunity for newly appointed local government officials to be reminded of the laws that are in place to...
 
 
Are pre-employment credit checks relevant?
LEXIS NEXIS
Adverse credit information – including defaults, judgements, notices and debt review trace alerts – can be identified during a pre-employment background screening check. However, is this...
 
 
30 Jun 2016
 
Professional driver permits must be verified by employers
LEXISNEXIS
An alarming 763 fatalities were the result of 130 major road accidents in South Africa in 2015, as per statistics from the annual Road Traffic Report Calendar published by the Road Traffic...
 
 
 
                       
 
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