Open Secrets and Shadow World Investigations will be heard by a full bench of the South Gauteng High Court arguing that retired judges should be held to account for misconduct they committed while in active service
New information obtained by Open Secrets sheds light on how ICM and its directors made payments to flush Transnet money out of sight.
Mediated Conversation: auditing firm Deloitte had reached a settlement with the company Tongaat Hulette – over the massive auditing scandal at Tongaat.
Open Secrets is hiring a legal intern to join our small, dedicated team based in Cape Town.
Open Secrets Head of Investigations, Michael Marchant, weighs in on the fraud and money laundering Nulane Investments trial
Lawyers and law firms were instrumental in the State Capture project. From prestigious Sandton white shoe firms to crooked small-time attorneys everyone feasted. One attorney who has not been held to account for State Capture crimes is the notorious Daniel…
