Lexis Nexis
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... →
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... →
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... →
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... →
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... →
Tournament sparks learner interest in coding
6th October 2020 More than 400 learners from over 80 schools across the country participated in a virtual tournament held from 19 to 26 September 2020 which used... →
Carbon tax title released just as filing season opens
5th October 2020 The first period for filing of carbon tax returns opened on 1 October 2020, and will close on 29 October, at 15h00. During that limited timeframe,... →
Case law insights advancing the rule of law
29th September 2020 Understanding and reviewing Case Law is an important aspect of the administration of justice and upholding of the Rule of Law. The Rule of Law... →
