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Sanctions | Bizcommunity

News

Source:
Finance
South Africa faces ‘perfect storm’ of financial crime, ready to ‘fight back’

5 Jul 2024

Source:
Property
Upholding integrity: Anti-money laundering compliance imperatives in real estate

25 Jun 2024

Source: Supplied. Sameer Kumandan, managing director of SearchWorks.
Property
Avoid Fica sanctions as a property practitioner

19 Jun 2024

Source: St Petersburg International Economic Forum. Russia's President Vladimir Putin.
Finance
Putin confirms Brics' independent payment system in the pipeline

Katja Hamilton 10 Jun 2024

Source:
Finance
A steep climb ahead as South Africa races to delist from FATF greylisting

Rufaro Nyakatawa and Milton Osborn 3 May 2024

Source: © RSF The BBC World Service has filed an urgent appeal to UN over abuse of national security and counter-terrorism laws against BBC News Persian journalists
Marketing & Media
BBC World Service files urgent appeal to UN over abuse of BBC News Persian journalists

17 Apr 2024

Assaults on learners: Appeal court says tougher sanctions must apply to teachers
Education
Assaults on learners: Appeal court says tougher sanctions must apply to teachers

Tania Broughton 10 Apr 2024

Source: Reuters.
Finance
How an election-packed 2024 is shaping up for world markets

Libby George, Dhara Ranasinghe, Karin Strohecker, Naomi Rovnick,and Marc Jones and Yoruk Bahceli 10 Apr 2024

Source:
Finance
Study reveals annual cost of financial crime compliance totals $85bn in EMEA

5 Apr 2024

Source: BRICSNews/@BRICSinfo
Healthcare
India surpasses Germany as Russia's leading pharmaceutical supplier amidst sanctions

2 Apr 2024

Image source: Alexander Grey from
Legal
President to puff, puff, pass Cannabis Bill into law

Ramon Pereira 20 Mar 2024

Source: 123RF
Healthcare
Can the UN impose sanctions on SA? You bet it can… and One Health may be the tipping point

Katja Hamilton 15 Mar 2024

FNB is one of the most valuable banking brands. Source: FNB.
Marketing & Media
4 African banks including FNB and Capitec are world's strongest banking brands

6 Mar 2024

Bruno Zhang unveils the Global Leap Program by Cloud Native Elite Club (CNEC). Source: Supplied
ICT
#MWC2024: Huawei Cloud expands globally, eyes growing AI market

Lindsey Schutters 27 Feb 2024

Image source: peopleimages12 –
Legal
Strike misconduct - you don't have to be violent to get fired

Lizle Louw and Amy King 12 Feb 2024

Source:
Finance
#WEF24: Startups to test their AI models on European Commission supercomputers

Katja Hamilton 24 Jan 2024

Kylie Slambert, Associate, Dispute Resolution Practice, Baker McKenzie Johannesburg
Legal
#BizTrends2024: Dispute resolution trends - rising demand for legal compliance and due diligence

Kylie Slambert 22 Jan 2024

Jury finds Google in violation of antitrust laws, rules in favour of Epic
ICT
Jury finds Google in violation of antitrust laws, rules in favour of Epic

Lindsey Schutters 12 Dec 2023

Source: IThala Bank.
Finance
Ithala Bank under regulatory scrutiny

13 Nov 2023

Source:
Marketing & Media
Israel: Why the brand boycotts probably won't make much difference

Aisha Ijaz 13 Nov 2023

Greylisting as it relates to trusts
Finance
Greylisting as it relates to trusts

Issued by SAICA 2 Nov 2023

Source: Sergio Sousa/Pexels
Energy & Mining
Petrol and diesel prices decrease on Wednesday

30 Oct 2023

Source:
Finance
SA's funds exhausted, finance minister warns

30 Oct 2023

Source: Reuters.
Finance
Oil jumps 2% as Middle East tension deepens

Arathy Somesekhar and Muyu Xu 18 Oct 2023

Source:
Finance
Israel-Gaza conflict: Oil prices surge amidst regional unrest

Izak Odendaal 16 Oct 2023

Image source: Pixabay from
Legal
SA drops the ball on anti-doping

Candice Meyer, Lize-Mari Doubell & Danica Jonker 13 Oct 2023

Source:
Finance
Markus Jooste must pay R15m immediately for Steinhoff implosion, JSE demands

12 Oct 2023

Huawei's comeback adds diversity to stagnant consumer electronics market
ICT
Huawei's comeback adds diversity to stagnant consumer electronics market

Lindsey Schutters 21 Sep 2023

South African President Cyril Ramaphosa said on Sunday that an independent inquiry has found no evidence that a Russian ship had collected weapons from the country late last year destined for Russia.
Legal
South Africa says inquiry found no evidence of arms shipment to Russia

Olivia Kumwenda-Mtambo and Bhargav Acharya 4 Sep 2023

Source: Reuters.
Finance
Brics payment system would not replace SWIFT -SA finance minister

Kopano Gumbi 28 Aug 2023

Image source: Getty Images
Legal
What you need to know about the new Fica provisions now in force

Lerato Lamola and Christopher Williamson 24 Aug 2023

Source:
Finance
#BRICS2023: Putin's pledge: A path to food security in Africa

Katja Hamilton 23 Aug 2023

Image source: Thiago Kai –
Legal
Tackling unilateral extension options and pre-contracts in football

Sibusiso Dube and Clinton Mphahlele 18 Aug 2023

Source: Reuters.
Finance
Brics nations to meet in South Africa seeking to blunt Western dominance

Laurie Chen 17 Aug 2023

Source: Reuters.
Finance
'Brics bank' looks to local currencies as Russia sanctions bite

Rachel Savage and Brenda Goh 11 Aug 2023

Source: Reuters.Kremlin spokesman Dmitry Peskov speaks during the annual end-of-year news conference of Russian President Vladimir Putin in Moscow, Russia 19 December, 2019.
Finance
Russia says Brics summit to discuss expanding group

1 Aug 2023

Ryan Mer, CEO eftsure Africa. Source: Supplied
ICT
5 ways to reduce mining and construction payment fraud in SA

31 Jul 2023

Gear change needed to accelerate SA's auto manufacturing sector
Automotive
Gear change needed to accelerate SA's auto manufacturing sector

Pieter Wessels 10 Jul 2023

Source: Reuters.
Finance
Study shows 130 countries exploring central bank digital currencies

28 Jun 2023

Saica's response to National Treasury's maximum monetary fines for registered auditors
Finance
Saica's response to National Treasury's maximum monetary fines for registered auditors

Issued by SAICA 23 Jun 2023

Image source: Getty Images
HR & Management
Avoid employee fraud litigation by employing thorough background checks

Dhevarsha Ramjettan, Mbali Nkosi, Bianca Rutherfoord-Jones & Lutendo Raulinga 22 Jun 2023

Africa needs grain imports, key states say ahead of Putin talks
Agriculture
Africa needs grain imports, key states say ahead of Putin talks

Carien du Plessis, Chris Mfula and Elias Biryabarema 15 Jun 2023

Source: Reuters.
Finance
Weak Chinese PMI data further drives risk-off sentiment

Andre Cilliers 31 May 2023

Source: Supplied.
Finance
African Development Bank group to secure major funding for low-income countries

30 May 2023

Ugandan human rights lawyer and activist leads fellow activists to file a petition challenging the signing of the new Anti-homosexuality law by President Yoweri Museveni, at the constitution court in Kampala, Uganda, 29 May 2023. Reuters/Abubaker Lubowa
Legal
Uganda enacts harsh anti-LGBTQ law including death penalty

Reuters 30 May 2023

Source:
Finance
The MPC's decision: Another blow to consumers' wallets

Katja Hamilton 25 May 2023

Source: Reuters. The Bryan Mound Strategic Petroleum Reserve, an oil storage facility, is seen in this aerial photograph over Freeport, Texas, US, April 27, 2020.
Energy & Mining
Oil extends losses ahead of expected interest rate hikes

Noah Browning 3 May 2023

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