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South Africa's Business Regulatory Environment Leads, More Can Be Done

South Africa's Business Regulatory Environment Leads, More Can Be Done
iafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iafrica.com Daily Mail and Mail on Sunday newspapers.

South-africa , Zurich , Züsz , Switzerland , South-african , Zaakir-mohamed , Harry-scherzer , Andrew-bourne , Saskia-stemmett , Cyril-ramaphosa , National-financial-ombud-scheme , Marsh-mclennan

What businesses want: Improved regulation that spurs investment

The successful growth and development of business relies heavily on policymakers making decisions that result in a fair and open economic environment, and encourages more foreign direct investment...

Zurich , Züsz , Switzerland , South-africa , South-african , Andrew-bourne , Harry-scherzer , Zanrie-linstrom , Saskia-stemmett , Pooja-pu , Zaakir-mohamed , Cyril-ramaphosa

ZAAKIR MOHAMED | How companies can help fight mushrooming crime cartels

In order to understand how South African corporates can help in the fight against organised crime syndicates, it is important to first look at how those syndicates infiltrate businesses in the first place.

Gauteng , South-africa , South-african , Institute-for-security-studies , State-capture-commission , Babita-deokaran , Crime-syndicates , Zaakir-mohamed , Cms , Outh-africa , Owetan

SMEs in South Africa are particularly vulnerable to fraud - they must take preventative action

SMEs in South Africa are particularly vulnerable to fraud - they must take preventative action
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South-africa , Zaakir-mohamed ,

How organised crime is having a detrimental impact on South African business

Bruce Whitfield speaks to Zaakir Mohamed, director and head of corporate investigations and forensics at the law firm, CMS South Africa.

South-africa , Nigeria , Pretoria , Gauteng , Nigerian , Zaakir-mohamed , Africa-zaakir-mohamed , Bruce-whitfield , International-fraud-week , International-fraud , Air-lord , South-africa-zaakir-mohamed

SA's position on corruption index can be improved

A few high-profile, rapid, and successful prosecutions will go a long way to changing the perception that SA is soft on corruption.

South-africa , Kwazulu , Eastern-cape , Natal , South-africans , Zaakir-mohamed , Officials , Commission , Sa , Zondo , Cyril-ramaphosa

Effective strategies to mitigate risk of litigation

Effective strategies to mitigate risk of litigation
sowetanlive.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sowetanlive.co.za Daily Mail and Mail on Sunday newspapers.

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8 ways to prevent corruption in your business


8 ways to prevent corruption in your business
By Opinion
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As the Commission of Inquiry into State Capture continues, the sheer scope of how many South African business people - whether as individuals or as representatives of their employers - have become involved in alleged corruption is rising to the surface.
“South African businesses need to seriously look at how to protect themselves from getting embroiled in similar situations in the future. However, corruption is, of course, not unique to our country,” says Zaakir Mohamed, director and Head of Corporate Investigations and Forensics at international corporate law firm CMS.
“In 2003 already, the United Nations Convention against Corruption established an International Anti-Corruption Day, recognised on 31 October each year. Shockingly, perhaps all it has done is highlight how much worse the crimes have become over the years,” he notes.

South-africa , India , South-african , Zaakir-mohamed , Commission-of-inquiry , Financial-intelligence-centre , International-anti , Transparency-international , United-nations-convention , State-capture , Corporate-investigations , International-anti-corruption-day