By Michael-James Currie and Tyla Lee Coertzen The South African National Prosecuting Authority (“NPA”) recently confirmed that intends developing and implementing a policy for non-trial resolutions (“NTR”) particularly in matters involving foreign bribery and corruption. This follows a very important recommendation by the OECD titled the “2021 OECD Anti-Bribery Recommendation” (the “OECD Recommendation”). The NPA … Continue reading The 2021 OECD Recommendation Influences South African National Prosecuting Authority to Consider Non-Trial Resolutions in Corruption Cases
Recent Gupta Saga Developments: Asset Forfeiture Unit Keeping Up Pressure
By Charl van der Merwe The South African National Prosecuting Authority’s Asset Forfeiture Unit (AFU) recently obtained a preservation order against various individuals and companies linked to the Gupta Family in respect of the controversial ‘Estina Diary Project’ in Vrede, Free State. According to the AFU, the project was established in partnership with a Gupta … Continue reading Recent Gupta Saga Developments: Asset Forfeiture Unit Keeping Up Pressure
Anti-Fraud & Corruption Law in Africa 