by Dianne Bayley | Jun 17, 2020 | Security and Legal
We all make choices every day, from the trivial (“What coat shall I wear?”) to the significant (“Should I take advantage of this loophole in the accounting system?”), writes Shahied Daniels, CEO: South African Institute of Professional Accountants (SAIPA). Many...
by Dianne Bayley | Feb 2, 2020 | Security and Legal
Corporate corruption scandals are an organisation’s worst nightmare, as the ensuing consequences are difficult to detach from once they have been uncovered. Incidents that are classified as ‘corporate scandals’ include acts such as bribery, money laundering, terrorist...
by Dianne Bayley | Dec 10, 2019 | Security and Legal
Despite crypto being unregulated in South Africa, the current regulatory stance is that South Africans may buy any cryptocurrency assets, store them and pay for goods and services, writes Angus Brown, CEO of Centbee. Like art and jewellery, even though...
by Dianne Bayley | Oct 2, 2019 | Fintech
Financial crimes harm South Africans in many ways but fundamentally, they contribute to the depletion of funds and resources that should be put towards the country’s development, according to LexisNexis Data Services. Activities classified as financial crimes include...
by Dianne Bayley | Jul 1, 2019 | Security and Legal
The past few weeks and months have seen arguably the biggest exodus and purge of leaders from the country’s top companies and SEOs in recent history, with more heads expected to roll in future. Some are justifiably walking the plank, due to egregious performance in...
