search results: anti
showing 1 - 20 of 102 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
South Africa proposes tougher beneficial ownership rules: what companies need to know
In the news | 29 May 2026BY Sanjay Kassen, Doron Joffe The new General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2026, introduced in the National Assembly on 27 May 2026, proposes significant changes to beneficial own…
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PRECCA Section 34A decoded: The case for dedicated anti-fraud programmes
18 Nov 2025BY Adrian Roux, Steven Powell As we observe International Fraud Awareness Week (16–22 November), it is an ideal time to highlight the value of robust anti-fraud and anti-corruption compliance programmes for organisations.
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Strengthening Rwanda’s anti-financial crime defences: Enhanced oversight and global alignment
13 Oct 2025BY Steven Powell, Désiré Kamanzi, Tendai Jangara Rwanda has strengthened its AML/CFT regime with amendments to Law No. 045/2021, expanding the Financial Intelligence Centre’s powers, tightening compliance for reporting entities and boosting interna…
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FCA fines Barclay’s GBP42M: AML wake-up call for South African institutions
18 Jul 2025BY Tendai Jangara The United Kingdom Financial Conduct Authority has imposed a GBP42 million penalty on Barclays Bank for shortcomings in its anti-money-laundering systems and controls.
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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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The Petroleum Supply (Amendment) Bill, 2023: Anti-competitive or not?
07 Nov 2023BY Phillip Karugaba, Martha Mutamba 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 Ryan Goodman, Lameez Mayet 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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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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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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