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When compliance gaps turn into expensive lessons

The latest regulatory action against a major financial institution, resulting in a R28 million administrative penalty for shortcomings under the Financial Intelligence Centre Act (FICA), is a timely reminder that compliance cannot be treated as a once-off exercise. By...

Whistleblowing: A governance responsibility for every organisation

Recent corruption investigations in South Africa have once again highlighted the important role whistleblowers can play in bringing potential wrongdoing to light. While much of the public debate has focused on government and state institutions, the same question...

POPIA compliance gap a business risk as third-party threats gain momentum

South African small and medium-sized enterprises (SMEs) that handle personal information are facing a far more rigorous regulatory environment as the Information Regulator moves from guidance and preparation towards active enforcement of POPIA. Attackers have made...

Why mediation should be on every board’s agenda

Recent court developments have reinforced a clear message for South African boards: mediation is no longer a peripheral legal process but an increasingly important part of effective dispute management. That is the central theme of Mediation as a Mechanism for Dispute...

The low-down on GDPR

The EU General Data Protection Regulation (GDPR) comes into effect on 25 May 2018. For those still getting to grips with what it means, Sandhya Ramdhany Legal Director for Oracle South Africa and the SDC region, answers some frequently asked questions.What is GDPR?...

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