Criminal | Bizcommunity

Results for Criminal

News

Trafficked Underworlds with Mariana van Zeller premiers this May

Marketing & Media

Trafficked Underworlds with Mariana van Zeller premiers this May

Issued by The Walt Disney Company Africa 2 days

Yolande Schoültz, payroll fraud specialist and founder of YSchoültz Attorneys & Conveyancers & Notaries

HR & Management

6 specialist tips to combating payroll fraud

3 days

Image source: LT Chan from

HR & Management

Losing your protection? When protected strikes turn bad

Jacques van Wyk 24 Apr 2024

Image source: bowie15 –

HR & Management

Why criminal records might not be an employment dealbreaker

22 Apr 2024

Image source: Valeriy Byelogub –

Legal

What SA's new ‘failure to prevent’ corruption offence means for business

19 Apr 2024

The Carbon Majors list of the companies responsible for four fifths of the world’s CO2 emissions includes Sasol. Graphic: Lisa Nelson / GroundUp

ESG & Sustainability

Sasol makes the world CO2 emissions blacklist

Liezl Human 17 Apr 2024

Source: © RSF The BBC World Service has filed an urgent appeal to UN over abuse of national security and counter-terrorism laws against BBC News Persian journalists

Marketing & Media

BBC World Service files urgent appeal to UN over abuse of BBC News Persian journalists

17 Apr 2024

The Alexkor coffer-dam wall between two dams at high tide. Photos from a Department of Forestry, Fisheries and the Environment report titled: “Enforcement: In Loco Inspection Report – The salt/tidal flats of the Orange River Mouth Ramsar site”, published 28 January 2020.

ESG & Sustainability

Alexkor vs Creecy in environment court battle

John Yeld 12 Apr 2024

Source: Reuters.

Finance

How an election-packed 2024 is shaping up for world markets

Libby George, Dhara Ranasinghe, Karin Strohecker, Naomi Rovnick,and Marc Jones and Yoruk Bahceli 10 Apr 2024

Image source: sakhorn saengtongsamarnsin –

Legal

Woman sentenced for R16m theft

9 Apr 2024

Source: Supplied. Holy Rosary pupils with principal Meerholz.

Healthcare

40-day phone-free challenge a boost for teen mental health

9 Apr 2024

Tigran Gambaryan, an executive of Binance, the world's largest cryptocurrency exchange, sits as he waits to face prosecution for tax evasion and money laundering at the federal high court in Abuja, Nigeria, 4 April 2024. Reuters/ Abraham Achirga

Legal

Detained Binance executive in court on Nigerian tax, money laundering charges

Camillus Eboh 4 Apr 2024

Image source: rawpixel –

Legal

Judicial Matters Amendment Act signed into law

4 Apr 2024

Navigating FICA compliance for the SA retail industry

Retail

Navigating FICA compliance for the SA retail industry

4 Apr 2024

Finance

Study reveals annual cost of financial crime compliance totals $85bn in EMEA

5 Apr 2024

BAT South Africa scales down delivery supply chain as illicit trade hits record highs

Retail

BAT South Africa scales down delivery supply chain as illicit trade hits record highs

2 Apr 2024

Image source: Getty Images

Legal

Former Steinhoff director appears in court for fraud, racketeering

26 Mar 2024

Image source: Leon Swart –

Legal

SAP ordered to pay SIU half a billion rand over 'invalid' Eskom contracts

25 Mar 2024

Image source: Alexander Grey from

Legal

President to puff, puff, pass Cannabis Bill into law

Ramon Pereira 20 Mar 2024

Source: Nedbank CIB.

Finance

Landmark ruling: Bheki Cele held liable for heist linked to R101m Nedbank loss

19 Mar 2024

Image source: sorapop –

HR & Management

Latest trends in background screening - MIE annual report

14 Mar 2024

Image source: Rabia Elif Aksoy –

Legal

Sars takes legal action against Sasfin Bank

29 Feb 2024

File photo: Black rhinos, one of the world's endangered animals, are seen at a farm outside Klerksdorp, in the north west province, South Africa, 24 February 2016. Reuters/Siphiwe Sibeko/File Photo

ESG & Sustainability

Rhino poaching in South Africa increases in 2023

Nellie Peyton and Bhargav Acharya 27 Feb 2024

Marketing & Media

Deepfakes in South Africa: protecting your image online is the key to fighting them

Layckan Van Gensen 23 Feb 2024

Social capital and mitigating the negative consequences

HR & Management

Social capital and mitigating the negative consequences

Auguste (Gusti) Coetzer 21 Feb 2024

Image source: tadamichi –

Legal

SIU to investigate Home Affairs and Prasa

19 Feb 2024

Property

Real estate industry called to action as compliance failures put economy at risk

19 Feb 2024

Property

#Sona2024: Missed opportunity for economic recovery plan

Greg Dart 9 Feb 2024

Property

Risks and the property rental landscape: a look at landlord-tenant insurance dynamics

6 Feb 2024

Image source: Daniel Ernst –

Education

Applications for Chrysalis Academy now open for women

5 Feb 2024

Image source: ercegokhan –

Legal

Employee confessions - are they valid? LAC ruling

Chloë Loubser 29 Jan 2024

Gur Geva, founder of iiDENTIFii

ICT

Is voice banking the Achilles heel of consumer security?

24 Jan 2024

Michael Jackson HIStory tribute show takes stage at Joburg Theatre

Lifestyle

Michael Jackson HIStory tribute show takes stage at Joburg Theatre

17 Jan 2024

#BizTrends2024: The foreseeable impact of technology on quantity surveying

Construction & Engineering

#BizTrends2024: The foreseeable impact of technology on quantity surveying

Nosiyabonga Mongane 8 Jan 2024

A flare falls over Gaza, amid the ongoing conflict between Israel and the Palestinian Islamist group Hamas, as seen from southern Israel, 29 December 2023. Reuters/Violeta Santos Moura

Legal

South Africa files genocide case against Israel at World Court

Wendell Roelf and Toby Sterling 2 Jan 2024

Legal

Nigerian competition watchdog fines British American Tobacco $110m

MacDonald Dzirutwe 28 Dec 2023

Source: © 123rf Despite fraud cases dominating the news cycle, there has been a decrease in fraudulent and dishonest life insurance claims

Finance

AI steps up the fight against insurance fraud

21 Dec 2023

Impala Bafokeng complex. Source: Implats

Energy & Mining

Implats responds to underground protest

18 Dec 2023

Image source: Narith Thongphasuk –

Legal

Disciplinary action: Can excessive delays taint procedural fairness?

Chloë Loubser and Amandla Makhongwana 11 Dec 2023

Unite to end gender-based violence

ESG & Sustainability

Unite to end gender-based violence

Issued by The Social Employment Fund 11 Dec 2023

Dan Marokane rejoins Eskom as CEO

Energy & Mining

Dan Marokane takes on Eskom CEO job

10 Dec 2023

Source: © 123rf A new media law will be a dangerous setback for freedom of expression in Lebanon

Marketing & Media

New media law a setback for Lebanon's media freedom

8 Dec 2023

Marketing & Media

ANC pursues criminal charges against members over R102m marketing contract

5 Dec 2023

Source: © 123rf The volume of mentions in online anti-immigrant conversation on X (formerly Twitter) in South Africa has increased

Marketing & Media

62% increase in volume of mentions in online anti-immigrant conversations on X in SA

30 Nov 2023

A judge's view on the South African legal system

Legal

A judge's view on the South African legal system

Issued by LexisNexis 30 Nov 2023

It’s a dirty job, but someone has to do it... eVOD releases new movie drama

Marketing & Media

It’s a dirty job, but someone has to do it... eVOD releases new movie drama

Issued by eMedia 29 Nov 2023

Cape Town attorney Gary Trappler is accused of slashing the tyres of a Green Point neighbour’s car in a racially motivated attack. Photo: Sandiso Phaliso | GroundUp

Legal

Cape Town lawyer pleads not guilty to racially motivated attack

Sandiso Phaliso 27 Nov 2023

Source: © BlueSkyImages -

HR & Management

Ensure OHS by building whistleblower confidence

Kate Collier 27 Nov 2023