Fundamentals of anti-bribery and anti-corruption compliance in South Africa

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dc.contributor.authorMohamed, Zaakir
dc.date.accessioned2022-02-08T07:19:05Z
dc.date.available2022-02-08T07:19:05Z
dc.date.issued2019
dc.description.abstractCorruption is endemic in jurisdictions throughout the world. The financial and reputational risks that follow incidents of corrupt activity within an organisation are considerable. Often they can be quite severe. The financial consequences include not only the loss that an organisation may suffer from corrupt activity, but also the money that needs to be spent investigating these type of incidents as well as that required for any ensuing legal processes. The latter include civil proceedings to recover funds that may have been misappropriated from an organisation as a result of corrupt activity, disciplinary enquiry proceedings against employees involved in such activity, criminal investigations and/or regulatory enforcement processes.en_US
dc.identifier.citationMohamed, Z. (2019). Fundamentals of Anti-Bribery and Anti-Corruption Compliance in South Africa. Journal of Anti-Corruption Law, 3(2), 193-210.en_US
dc.identifier.issn2521-5345
dc.identifier.urihttp://www.jacl.org.za/images/stories/vol_3_fundamentals_anti-bribery.pdf
dc.identifier.urihttp://hdl.handle.net/10566/7196
dc.language.isoenen_US
dc.publisherUniversity of Western Capeen_US
dc.subjectAnti-briberyen_US
dc.subjectAnti-corruptionen_US
dc.subjectSouth Africaen_US
dc.subjectCivil proceedingsen_US
dc.subjectDisciplinary enquiry proceedingsen_US
dc.titleFundamentals of anti-bribery and anti-corruption compliance in South Africaen_US
dc.typeArticleen_US

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