Latest News for: South africa attorney

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D’banj’s arrest is misconceived, malicious — Lawyer

Joy Online 08 Dec 2022
Dbanj’s lawyer, Maryam El-Yakub Musa, has described the charges against him by the Independent Corrupt Practices and other Related Offences Commission (ICPC) as unestablished ... However, she said, he sent letters through his attorneys to the Commission regarding his schedule in South Africa and promised to visit the Commission when he returned ... .
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ICPC Confirms Arrest, Detention of D’banj over Alleged Fraud

This Day 08 Dec 2022
•Artiste denies any dealing with N’ Power. •FG ... Mr ... The statement read. “D’banj was officially invited by the ICPC in respect of the investigation a month ago, however, he sent in letters through his attorneys to the commission in respect of his schedule in South Africa and promised to visit the commission, when he returned ... .
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People: Walker Singleton; LCF Law; Andiamo!; and more

The Business Desk 06 Dec 2022
Yorkshire property consultancy, Walker Singleton, has made five new appointments across its core service areas to help support its ongoing growth strategy ... Prior to Walker Singleton, Caroli worked as an admitted attorney in South Africa ... The firm has four key service areas ... Walker Singleton director, Paul Diakiw, said ... .... She said ... ... .... She said ... .
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A Lufthansa Airbus A350 was forced to emergency land in Angola leaving some passengers stranded ...

Business Insider 05 Dec 2022
Aviation attorney Emile Myburgh, who was involved in the repatriation flight between South Africa and Brazil during the pandemic, told Insider that the airline would need permission for a rescue, making it difficult to quickly send an empty plane, but it is not forbidden by Angola.
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Swiss engineering group ABB fined $4.3 mln

Reuters 02 Dec 2022
ZURICH, Dec 2 (Reuters) - Swiss engineering and technology group ABB (ABBN.S) has been fined 4 million Swiss francs ($4.3 million) by the country's Attorney General in connection with a bribery case in South Africa ... bribery payments to foreign officials in South Africa".
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Swiss engineering group ABB fined $4.3 million

FX Empire 02 Dec 2022
ZURICH (Reuters) – Swiss engineering and technology group ABB has been fined 4 million Swiss francs ($4.3 million) by the country’s Attorney General in connection with a bribery case in South Africa ... in order to prevent bribery payments to foreign officials in South Africa”.
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South African Government to Add Crypto Entities to ‘List of Accountable Institutions’

Bitcoin 02 Dec 2022
The revelation of South Africa’s intention to add crypto entities to a list that also includes attorneys, investment schemes, and money transfer businesses comes less than two months after crypto assets were designated as a financial product by the Financial Sector Conduct Authority.
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Inside the mess of the master’s office

Business Day 10 Nov 2022
Across South Africa, offices of the master of the high court are buckling, and attorneys who must deal with them daily are at their ...
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RHOPTA’s Mel nails Rhona over rumours that she slandered the Viljoens

Independent online (SA) 08 Nov 2022
One wouldn't be wrong in assuming that Mel and Peet Viljoen were aware that investigative journalism television series “Carte Blanche” would be airing another episode about their business, Tammy Taylor Nails South Africa ... On the latest “Carte Blanche” exposé into Tammy Taylor Nails South Africa, patent attorney Karel Bredenkamp was interviewed.
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The plan to stop SA’s fake medical negligence claims

Mail Guardian South Africa 03 Nov 2022
On average, claims in South Africa rack up about R5.5-million per case, found ... South Africa’s (or the abuse of it) provides another incentive for attorneys to prowl state hospitals for cerebral palsy cases, the SALRC says, because it allows for something called “no win, no fee”.
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Eight countries vie for the title of Mr Gay World

Independent online (SA) 14 Oct 2022
Organisers said this year’s competition will see a stronger focus on social awareness ... Kukkuk is a South African attorney specialising in litigation, as well as the rights of LGBTI+ people and antenuptial contracts in South Africa. He is also a former Mr Gay World director for Africa and the Middle East ... CAPE TOWN. “Kim Louis Live“ ... Where ... When ... Cost ... .
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Company liquidations soar 45% as many too slow to benefit from business rescue

Independent online (SA) 12 Oct 2022
It has been a very bad year for businesses in South Africa ... Werksmans Attorneys also noted that in the year to June 2021, 279 companies entered business rescue in South Africa, while in 2020 the number was 206 ... The government has always said that small businesses are the backbone of the South African economy.
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Why state capture could see SA greylisted

Mail Guardian South Africa 01 Oct 2022
Olwethu Majola, an attorney who specialises in financial crime mitigation, agreed that a lot is resting on South Africa demonstrating that law enforcers are up to scratch ... Olwethu Majola, an attorney who specialises in financial crime mitigation, agreed that a lot is resting on South Africa demonstrating that law enforcers are up to scratch.
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Hybrid offshore pensions are not immune to tax

Independent online (SA) 27 Sep 2022
It allows you to make lump-sum or regular contributions, as you would into a retirement annuity in South Africa ... In a recent article, “SARS pours cold water on offshore tax gimmicks”, tax attorneys Colleen Kaufmann and Monique Carvalho at Tax Consulting South Africa write.
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Tesla Uses Company Guilty of Oil Price Manipulation, Bribery, and Corruption for EV Batteries

The Epoch Times 27 Sep 2022
... a commodity trading and mining firm, pled guilty to a decades-long bribery and corruption scheme stretching across Africa and South America.

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Secretary of State Antony J. Blinken hosts a holiday event in honor of Unaccompanied Tour Families at the U.S. Department of State in Washington, D.C., on December 8, 2022.
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A road in Falmouth, Jamaica, viewed from a cruise ship at the Port of Falmouth
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