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South Africa’s FATF grey listing earlier this year served as a stark wake-up call revealing deficiencies in our adherence to global AML standards. In response, the FIC Act – a regulatory framework for identifying, assessing, and combating financial crime and anti-money laundering through a risk-based approach – was introduced.
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A case from the Commercial Court in Gauteng is fascinating because it illustrates the far-reaching effects of conflicts of interest in companies and why they should be avoided.
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The content for Lexis Practical Guidance Mine Health and Safety is written by Norton Rose Fulbright’s mining department.
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In this LexisNexis webinar, speaker Jamie Moodley, Founder and Managing Director of Green Governance, unpacked: Risks around public sector ethics. Watch here.
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Representing and advising clients in a mediation process – a new practice area for legal representatives. Mediation Advocacy is the technique of strategically presenting a client’s position, needs and interests in a non-adversarial way, and in recognizing that the negotiated outcome to a dispute is usually more flexible, satisfying and sustainable than an order imposed by a court or other tribunal.
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Clearly understanding the Administrative Adjudication of Road Traffic Offences (AARTO) Act, 1998, before the planned rollout on 1 July 2021, is crucial. The impact and cost of driver disqualifications, penalties, suspensions and revocations could be tremendously detrimental to any entity, especially as our economy attempts to recover from the effects of the pandemic.
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Legal research is a most time consuming process that can be simplified