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Lexis Nexis News

Boost legal research skills with self-paced online course

11th November 2020 The ability to conduct legal research is essential for legal professionals, regardless of area or type of practice.  However, the most basic step of identifying the leading case governing the issues in question is complicated by the various online research offerings.  To assist legal... 

Get to grips with AARTO with an online course from expert

9th November 2020 South African road accidents and deaths cost the country in excess of R168 billion according to the Minister of Transport Fikile Mbalula. Road traffic accidents are also the leading cause of death of young people aged between 5 and 29 years. Yet, despite a reduction in fatalities over the 2019... 

Clarity for taxpayers on tax dispute resolution

2nd November 2020 Taxpayers and businesses are under increased pressure as a result of the economic downturn and impact of COVID-19. On the flip side, the South African Revenue Service (SARS) is also under pressure to meet targets. A possible outcome of this double-sided scenario is, according to experts, the... 

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.... 
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