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Associate in the Corporate Investigations sector, Krevania
Pillay, recently joined The Jane Dutton Hour on eNCA to discuss
International Fraud Awareness Week.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
A significant recommendation of the State Capture Commission, the introduction of a failure to prevent corruption offence, has been introduced in South Africa with effect from 3 April 2024.
The Economic and Financial Crimes Commission (EFCC) was established in 2003 in response to the pressure from the Financial Action Task Force on Money Laundering (FATF)...
The main function of bail is to ensure the presence of the accused at the trial. This criterion is regarded as not only the omnibus one but also the most important of all criteria for granting bail at the trial court.
The essence of an action in trespass is a direct interference with another person's land or goods or person. It developed from the need to protect individual interest in persons...
There is a presumption in Nigerian law that every person charged with a criminal offence is innocent until he is proved guilty. Therefore, a person charged with a crime is assumed to be innocent until the court decides otherwise.
The offences of Criminal Breach of Trust and Cheating respectively captured under Sections 311 and 321 of the Penal Code are offences that have often suffered misapplication due to the numerous efforts by prosecutors to paint civil cases ...
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