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Lexis Nexis News

Enhance procurement due diligence with WorldCompliance

29th October 2020 Procurement due diligence remains in sharp focus following the release of civil society group Corruption Watch’s 2020 Analysis of Corruption Trends report on 22 September 2020. The report notes that procurement irregularities and misappropriation of resources each accounted for 14% of reported... 

Fake whisky, chocolates and grass – case law you need to be on top of

29th October 2020 Is ‘whisky flavoured’ an actual thing, and is it anything close to real, Scottish whisky? Can failure to declare a gift of chocolates land you in hot water with your employer? And can a summons that is affixed to grass still be considered lawful? These are just some of the interesting cases... 

FinCEN leak highlights need for proactive KYC in AML processes

28th October 2020 Financial sector due diligence and compliance with anti-money laundering regulations are back in the spotlight with the release of the FinCEN files in September 2020 – the latest in a string of leaks over the past five years that have exposed secret deals, money laundering and financial crime.... 

Make KYC verification a vital part of your AML processes

26th October 2020 Non-compliance with anti-money laundering (AML) regulations can result in heavy financial penalties and could expose your clients and business to potential harm, with Financial Intelligence Centre Act (FICA) fines of up to R10 million in your personal capacity and up to R50 million as a company.... 

Mitigation and the South African carbon tax

22nd October 2020 The very first period for filing of carbon tax returns opened on 1 October 2020, and will close on 29 October, at 15h00, after which penalties for late submissions will apply. During that limited timeframe, carbon taxpayers are required to file their initial environmental levy (carbon tax)... 

12 ways digital signatures can aid businesses working remotely

19th October 2020 While South Africa has moved to lower levels of its COVID-19 lockdown, the risk of renewed waves or surges of the pandemic over the next few months means that many businesses have chosen to maintain their virtual and remote working practices. And for those that have already returned to the... 
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