South Africa: Corporate Crime

Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Podcast

Steinhoff Saga: A Legal Analysis Of The Reserve Bank Notice And Order Of Forfeiture (Podcast)

Regulation 22A of the Exchange Regulations plays a critical role. It permits the Treasury to attach assets linked to or suspected of being linked to contraventions of the regulations.

South Africa Commercial

Fairbridges Wertheim Becker

Article

SAP Fined Over $220M For South Africa FCPA Violations

SAP, a publicly listed German software company will pay a fine of over $220m amid bribery charges. The investigation was conducted by the US Department of Justice Department ("DOJ")...

Worldwide Criminal

Herbert Smith Freehills Kramer LLP

Article

When Is A Working Place At A Mine, Healthy And Safe, As Far As Reasonably Practicable?

Employers of mines are responsible to ensure that working places of employees are healthy and safe, as far as reasonably practicable.

South Africa Employment

ENS

Article

An Overview Of The Fraud Than Overview Of The Fraud Threat To Business, Including The Particular Threat Posed By Electronic Funds Transfer Fraud Reat To Business, Including The Particular Threat Posed By Electronic Funds Transfer Fraud

Every business is susceptible to fraud.

South Africa Criminal

ENS

Article

Changes To Local And International Anti-Corruption Laws Could Leave SA Corporates In Hot Water

South Africa Commercial

ENS

Article

Business hijackers exploit companies’ hands-off management style

South Africa Criminal

Werksmans Attorneys

Article

A corporate fraud checklist

South Africa Criminal

Werksmans Attorneys

Article

How To Recover From A Fraud

South Africa Criminal

Norton Rose Fulbright South Africa

Article

No Free Lunches

South Africa Criminal

Werksmans Attorneys

Article

Lululemon vs. Costco: When Fashion Meets IP Law

South Africa IP

ENS

Article

The Statutory Provisions And Real-World Application Of Asset-For-Share Transactions Under Section 42 Of The Income Tax Act.

South Africa Tax

Barnard Inc.

Article

The East African Insider – Week 9TH – 15TH AUGUST 2025

South Africa Energy

Shikana Group

Article

Coldplay, Kiss Cams And Corporate Consequences – Lessons For South African Employers

South Africa Employment

ENS

Article

Africa's Offshoring Potential

South Africa Strategy

SNG Grant Thornton