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The Tuna Bonds Scandal: A Landmark Case Against Corruption

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The Tuna Bonds Scandal: A Landmark Case Against Corruption

In the recent judgment in the “Tuna Bonds Scandal”, the Republic of Mozambique won its $3.1 billion lawsuit …

Policy Pathways for Sustainable Development of Critical Minerals

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Policy Pathways for Sustainable Development of Critical Minerals

Geopolitical Landscape of Critical Minerals A primary issue concerning critical minerals is their geopolitical landscape…

Current Trends and Their Impact on The Mining Sector

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Current Trends and Their Impact on The Mining Sector

The mining sector is being reshaped by several transformative trends, each carrying significant implications: Technologi…

Leveraging Framework Contracts and Lower Construction Industry Development Board (CIDB) Gradings to Combat the Construction Mafia and Enhance Market Competition

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Leveraging Framework Contracts and Lower Construction Industry Development Board (CIDB) Gradings to Combat the Construction Mafia and Enhance Market Competition

At Moore CT Forensic Services, we believe that adopting framework contracts with lower Construction Industry Development…

Additional Compliance Requirements Trustees Need to be Aware of

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Additional Compliance Requirements Trustees Need to be Aware of

From a tax compliance perspective, SARS has conducted a detailed current state analysis of tax compliance by trusts and …

World Environment Day: The Role of Corporate Valuations in Promoting Sustainable Practices

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World Environment Day: The Role of Corporate Valuations in Promoting Sustainable Practices

Company valuations provide a critical assessment of a company’s worth, taking into account various factors such as…

Why Comprehensive AML Audits Are Essential In Modern-Day South Africa

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Why Comprehensive AML Audits Are Essential In Modern-Day South Africa

What is money-laundering? Money laundering is the process of concealing the origins of money obtained through illegal ac…

The Hidden Cornerstone of Modern Technology: Understanding Critical Minerals

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The Hidden Cornerstone of Modern Technology: Understanding Critical Minerals

Defining Critical Minerals: The term “critical minerals” varies in definition across countries, as each nat…

Public Benefit Organisations to Carry the Weight of Additional SARS Reporting Obligations

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Public Benefit Organisations to Carry the Weight of Additional SARS Reporting Obligations

This additional reporting obligation comes as SARS continues to shift toward third-party data reporting, encompassing en…

Exploring Africa's Hotel and Leisure Sector: A Tale of Multinational Ventures and Cross-Border Transactions

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Exploring Africa’s Hotel and Leisure Sector: A Tale of Multinational Ventures and Cross-Border Transactions

Multinational Hotel Chains Embrace Africa: In recent years, the African hotel landscape has witnessed a surge in activi…