Justice for apartheid economic crime: Start with the bankers Today many civil society organisations jointly call on the National Prosecuting Authority (NPA) to crack down on corporations who assisted the apartheid state and profited from economic crimes under apartheid. To…
Michael Marchant | Business Live | 27 August 2020 | Nearly three years after Steinhoff’s finances were exposed as a sham and the company lost nearly all its value overnight, it is offering shareholders and former partners a settlement agreement.…
Unaccountable 00017: EY – incompetent, negligent or criminal? By Michael Marchant The ‘Big Four’ audit firms – Deloitte, EY, KPMG and PwC – all play a systemic role in economic crimes and State Capture. The evidence suggests that these firms…
Open Secrets & Shadow World Investigations | Daily Maverick | 20 August 2020 | Our complaint has been submitted in line with the Judicial Services Act which allows for complaints to be filed where judges are guilty of either ‘gross…
Media Release | 19 August 2020 |hji and Open Secrets Health Justice Initiative (hji) and Open Secrets admitted as joint amici (friends of the court) in Competition Appeal Court – involving Dis-Chem & the Competition Commission (pricing of face masks…
Paul Holden | Daily Maverick | 18 August 2020 | The crisis of State Capture and the epidemic of corruption that undermines Covid-19 relief and mitigation efforts, find their roots in the wholesale destruction of the capacity of the state…
