search results: anti
showing 1 - 20 of 88 results for "anti" (did you mean: "canti", "ante", "ati", "binti", "anita")
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competition/antitrust
EXPERTISE Competition regulation is evolving rapidly throughout Africa, making it more and more challenging for businesses to navigate regulatory hurdles across a multiplicity of diverse countries. It is vita…READ MORE
The ripple effects of Trump’s pause on FCPA enforcement
07 Apr 2025BY Steven Powell In February 2025, President Trump signed an Executive Order instructing the Attorney General to pause FCPA enforcement for 180 days — a move aimed at easing regulatory burdens but sparking concerns a…
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Kenya Companies Act amendment: Appointment of contact person
20 Feb 2024BY Pooja Rehal Kenya amends Anti-money Laundering Laws, mandating private firms lacking a Kenya-qualified company secretary or resident director to appoint a contact person under the Companies Act, 2015
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The Petroleum Supply (Amendment) Bill, 2023: Anti-competitive or not?
07 Nov 2023BY Martha Mutamba, Phillip Karugaba The Petroleum Supply (Amendment) Bill, 2023 seeks to create a monopoly in Uganda's petroleum market. This raises questions about its alignment with the recently passed Competition Act, which aims to …
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Watch out employers: your non-compete and no-poaching agreements may also be considered anti-competitive in South Africa
08 Aug 2023BY Lameez Mayet, Ryan Goodman With competition authorities worldwide scrutinising the labour market, non-compete and no-poaching agreements between employers and employees may be regarded as anti-competitive under certain competi…
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South Africa Anti-Corruption Guide 2022
30 Nov 2022BY Learn more about South Africa'a anti-corruption laws in World Law Group's Anti-Corruption Guide 2022, authored by ENSafrica's Steven Powell
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Anti-bribery: without proper due diligence, you can be held liable for third-party corruption
15 Aug 2022BY Suad Jacobs If your organisation has operations or does business in foreign jurisdictions, it is most likely subject to the domestic anti-corruption legislation of those jurisdictions.
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webinar | anti-bribery and fraud in Namibia
28 Jun 2022BY Charles Visser, Suad Jacobs steps to reducing fraud and corruption in your business
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Kenya: Recordal of intellectual property rights for anti-counterfeit purposes to be implemented soon
03 May 2022BY Dennis Gathara On 26 April 2022, the ACA published a notice informing the public of the commencement of the recordal of IP rights with effect from 1 July 2022.
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The Anti-Global Base Erosion Rules released: what it means for MNE taxation
15 Feb 2022BY Mark Badenhorst The rules are designed to ensure that large MNEs pay a minimum level of tax on income arising in each jurisdiction in which they operate.
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The Proceeds of Crime and Anti-money Laundering (Amendment) Bill 2021
16 Nov 2021BY Nigel Shaw The Proceeds of Crime and Anti-money Laundering Bill (the “Bill”) gazetted on 03 September 2021 seeks to amend the current Proceeds of Crime and Anti-money Laundering Act, 2009 (the “Act”).
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Rwanda adopts new transfer pricing rules, embracing OECD transfer pricing guidelines and anti-BEPS recommendations
12 Jan 2021BY Dieudonné Nzafashwanayo On 14 December 2020, Rwanda’s new general rules on transfer pricing were published
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Ramaphosa’s anti-corruption message to the ANC is equally applicable to private sector leadership
26 Aug 2020BY Candace Lategan Those in leadership positions in corporate entities need to rise up and take a stand against the scourge of corruption, taking guidance from the president’s counsel.
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Mauritius reinforces its anti-money laundering and terrorism financing laws
14 Jul 2020BY The Act aims to align Mauritius with the recommendations of the Financial Action Task Force and the EU Commission
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Mauritius’ Handbook and Guideline to strengthen their anti-money laundering and countering the financing of terrorism framework
Africa regulatory ENSight | 28 Jan 2020BY Mauritius started the year on a high note in the area of anti-money laundering and countering the financing of terrorism (“AML/CFT”) by issuing two complementary documents
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