Investigations | Bizcommunity

News

Mr Sweet workers picketed outside the Department of Labour’s office in Germiston during their 11-week strike. Archive photo: Kimberly Mutandiro / GroundUp

Labour Law & Unions

Mister Sweet workers face disciplinary hearings for strike

Kimberly Mutandiro 2 days

Source: © 123rf has published more on sasfin Bank, which has, it says, "this year seemingly declared defeat after a series of scandalous revelations about the deep rot in its foreign exchange business"

Financial Services

Sasfin: Defeated after the scandal on the rot in its foreign exchange business

2 days

Image source: Amy Walters –

Occupational Health & Safety

OHS isn't just physical: Why employee mental health is also your business

18 Dec 2024

Image source: jasoncarr0589 –

Environmental Law

Court ruling a warning shot against illegal fishing

10 Dec 2024

Image source: Ion Chiosea –

Insurance & Actuarial

NLPs and automated image analysis: How AI is being used to prevent insurance fraud

Prescious Mogale and Zaakir Mohamed 6 Dec 2024

Adam Harrower from the South African National Botanical Institute and Karel du Toit who was head of the SAPS Springbok Stock Theft and Endangered Species Unit appear in the dock at the regional court in Springbok on Tuesday. Photo: Ashraf Hendricks/GroundUp

Environment & Natural Resources

Plant poaching fraud case to be heard in March

Liezl Human 5 Dec 2024

Source: Photo by Derrick Sumpter Jr on Unsplash.

Healthcare

Nationwide crackdown: 200,000 spaza shops targeted in urgent health safety audit

Katja Hamilton 29 Nov 2024

Image source: DC Studio from

Corporate & Commercial Law

Malicious whistleblowing - part 2: Importance of investigations

Lionel van Tonder, Aaqilah Nagdee and Delon Small 28 Nov 2024

Source: Reuters/Dado Ruvic.

Financial Services

One year of leading Binance in a new era of crypto

Richard Teng 28 Nov 2024

Source: © BlueSkyIm -

Labour Law & Unions

Malicious whistleblowing - part 1: How to deal with employees that cry wolf

Dhevarsha Ramjettan and Mbali Nkosi 22 Nov 2024

Pivot to profits: Revamping South Africa’s poultry sector

Agro-processing

Pivot to profits: Revamping South Africa’s poultry sector

22 Nov 2024

Nazia Karrim, Head of Product Development at SAFPS

Cyber Law

Technology is becoming a major battleground when it comes to fraud, warns the SAFPS

Issued by Bullion PR & Communication 19 Nov 2024

Source: Pexels.

Healthcare

Ramaphosa makes child deaths under 12 notifiable following school poisoning crisis

Katja Hamilton 19 Nov 2024

HR & Management

Does your workplace harassment policy cover online bullying?

14 Nov 2024

Image source: pixelbliss –

Criminal Law

Sasria, Venda University of Technology and Gauteng Health face SIU probes

12 Nov 2024

Basic Education works to develop school safety guidelines

Primary & Secondary Education

Basic Education works to develop school safety guidelines

7 Nov 2024

TV

MultiChoice and law enforcement crack down on streaming device piracy rings

5 Nov 2024

National Geographic Africa unveils adventurous upcoming programming slate

TV

National Geographic Africa unveils adventurous upcoming programming slate

Issued by The Walt Disney Company Africa 1 Nov 2024

Celebrating 15 years: A tribute to truth, tenacity, and the community behind Daily Maverick

Publishing

Celebrating 15 years: A tribute to truth, tenacity, and the community behind Daily Maverick

Issued by Daily Maverick 31 Oct 2024

Image source: Gleb Shabashnyi –

Cyber Law

Cybercrimes Act: What you need to know

Zaakir Mohamed and Shuaib Vahed 30 Oct 2024

Cape Town construction sites have been plagued by stoppages, but the construction mafia is highly active all over the country.

Construction & Engineering

Master builders say construction mafia is a barrier to growth

22 Oct 2024

Image source: Denis Ismagilov –

Competition Law

No stitches for snitches: Role of leniency in dismantling cartels

Nicholas De Decker 18 Oct 2024

Healthcare

Is the sugar industry lying to us?

16 Oct 2024

Using intelligence, forensics and prosecution against illegal mining activities

Mining

Using intelligence, forensics and prosecution against illegal mining activities

Issued by Pinpoint Stewards 15 Oct 2024

Image source: Sergii Gnatiuk –

Criminal Law

NPA declines to prosecute in Phala Phala case

11 Oct 2024

Hot off the press: Caryn Dolley’s much-anticipated new release Man Alone is now available on shelves

Media

Hot off the press: Caryn Dolley’s much-anticipated new release Man Alone is now available on shelves

Issued by Daily Maverick 9 Oct 2024

The reality of South Africa's looming healthcare costs: Medshield's Kevin Aron unpacks the NHI

NHI

The reality of South Africa's looming healthcare costs: Medshield's Kevin Aron unpacks the NHI

Kevin Aron, Issued by Stone 1 Oct 2024

Product recall: Top Score Instant Porridge

FMCG

Product recall: Top Score Instant Porridge

1 Oct 2024

Image source: Burmakin Andrey –

Criminal Law

NPA scores Steinhoff victory

27 Sep 2024

Source: Investec.

Accounting & Auditing

Investec defends secret financial provisions in German tax fraud probe

Buyeleni Sibanyoni and Dewald van Rensburg 19 Sep 2024

President Cyril Ramaphosa returned from a visit to China and busied himself with the fight against corruption.

Corporate & Commercial Law

Ramaphosa gives SIU license to investigate Transnet corruption

Lindsey Schutters 16 Sep 2024

Parliament heard the Special Investigating Unit’s head advocate last week testify about medico-legal fraud. Archive photo: Ashraf Hendricks / GroundUp

Medical Law

SIU takes aim at ballooning dodgy medical litigation that is costing the government billions

Sandiso Phaliso 13 Sep 2024

Caryn Dolley’s much anticipated new release Man Alone is now available for preorder

Publishing

Caryn Dolley’s much anticipated new release Man Alone is now available for preorder

Issued by Daily Maverick 13 Sep 2024

Image source: Tatiana Gladskikh –

Consumer Law

Producers, advertisers, retailers beware - stricter regulations for pet food packaging on the cards

Ashleigh Blair, Bernadette Lötter and Kenan Petersen 13 Sep 2024

Listeriosis: Daily Maverick details the growing case against Tiger Brands

Media

Listeriosis: Daily Maverick details the growing case against Tiger Brands

Issued by Daily Maverick 9 Sep 2024

Celebrating women in rail: Honouring their contributions and achievements

Railway

Celebrating women in rail: Honouring their contributions and achievements

Issued by 7Colors Communications 29 Aug 2024

Biggest news publications in South Africa

Media

Biggest news publications in South Africa

Issued by Broad Media 28 Aug 2024

6 car dealerships face tribunal over alleged consumer protection breaches

Maintenance

6 car dealerships face tribunal over alleged consumer protection breaches

26 Aug 2024

Source: National Institute for Communicable Diseases.

Public Health

Mpox outbreak in Africa was neglected – it could now turn into the next global pandemic

21 Aug 2024

Legal

Baker McKenzie adds 3 new members to Johannesburg office

14 Aug 2024

Source: Supplied.

Healthcare

The high cost of hope: How to budget for your fertility journey

13 Aug 2024

Tebogo Skwambane, WPP country manager for South Africa, believes equality is a multifaceted concept that includes equal opportunity, equal pay, and making sure everyone has a voice. Image supplied

Women's Month

Tebogo Skwambane, WPP country manager SA: Everyone needs to have a voice

13 Aug 2024

Glencore has finally reached closure on the DRC criminal case

Mining

Glencore closes DRC criminal investigations

5 Aug 2024

Image source: rido –

Corporate & Commercial Law

MTN loses Special Tribunal application

2 Aug 2024

Image source: John Roman –

Legislation

Presidency assents to IPID Amendment Bill

31 Jul 2024

A fisherman walks toward his boat during low tide, in Maputo, 28 September 2010. Reuters/ Goran Tomasevic/File Photo

Corporate & Commercial Law

Mozambique wins UK lawsuit against Privinvest over 'tuna bond' scandal

Sam Tobin 30 Jul 2024

Source: Supplied.

HIV/AIDS

Significant progress has been made in controlling HIV in South Africa, report shows

23 Jul 2024

FMD hits 24 ECape farms, quarantine and vaccination underway

Agriculture

FMD hits 24 ECape farms, quarantine and vaccination underway

22 Jul 2024

SIU to collect over R100m from unqualified NSFAS beneficiaries

Bursaries, Scholarships & Finance

SIU to collect over R100m from unqualified NSFAS beneficiaries

22 Jul 2024