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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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In this second of a six-part series showcasing champions of the rule of law in Africa, Vlad Movshovich of Webber Wentzel talks to Craig Sisterson about the ability of the rule of law to withstand threats.
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Simon Watson is a Partner in the Commercial Team at Cox Yeats, with a background in corporate and tax law.
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It has been almost one month since new sulphur regulations came into force for sea transportation, compelling shipowners and shipping companies alike to ensure that their vessels burn fuel containing a sulphur amount of no more than 0.50%.
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Siobhan Leyden is a partner at Shepstone and Wylie.
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Legal research and case preparation ordinarily consume a large part of the legal practitioner’s day and energy, because – as complicated and time consuming as the process can be – there is no more effective way to strengthen an argument in court than with sound case and precedent referencing.
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This training session covers, opening and validating matters; quotations and proformas; capturing information on the General and Correspondence tab and more
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Watch this exclusive webinar that details POPIA featuring Ahmore, what to expect and how to ensure compliancy with the act from LexisNexis.