By Foster Tshiluvhu, Head of Compliance at CMS South AfricaSouth Africa’s removal from the Financial Action Task Force grey list was a major milestone, signaling to global markets that the country has strengthened its ability
By Matome Kapa, Programme Head, Advocacy, Support and Training, Centre for Environmental Rights Last week, I was speaking to one of the graduates of CER's Rights & Remedies Course. What she told me inspired this piece. She is from Free State Province.
By Kirsten Kern, Partner, Head of Financial Services Regulatory South Africa, and Kirsten Paulo, Senior Associate, BowmansSouth Africa has officially been removed from the ‘grey list’ of the Financial Action Task Force (FATF), following more than
By Jonathan Barnes, Partner and Bianca Masterton, Knowledge & Learning Lawyer, Bowmans Effective 19 September 2025, important changes to the Rules governing the proceedings in the High Courts of South Africa (the Uniform Rules of Court) will
Pienaar Zietsman, Chief Operating Officer at Amplifin, comments;“For many financial institutions in South Africa, compliance has long been treated as a cost of doing business, a necessary function to satisfy auditors and regulators, and to avoid
by Ashwini SinghBeing one of the buzz phrases of the year, Artificial Intelligence has assimilated itself into numerous sectors of academia and business. In the forensic investigation and auditing spheres, Artificial Intelligence has proven that
South Africa may be on the brink of a major shift in how employers handle remuneration matters in recruitment. The recently introduced Fair Pay Bill (Bill) aims to end salary discrimination and promote equal opportunity
Authors: Ginen Moodley (Director at Moodley Attorneys Inc) and Ezekiel Dikio (Associate at Moodley Attorneys Inc)Employee misconduct, particularly in the form of theft, fraud, and negligence, can have far-reaching legal and financial consequences for businesses.
Promoting a culture of social responsibility prepares graduates to be advocates for justiceTransformative constitutionalism represents a profound shift in understanding constitutional law, particularly in contexts where historical injustices and systemic inequalities persist. This legal framework
By Innocentia Moele, Senior Associate, Business Restructuring & Insolvency and Charlene Ferns, Associate, Dispute Resolution at CMS South Africa.Business rescue, introduced through the Companies Act 71 of 2008 and implemented on 1 May 2011, has
