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Headline Issue Diary Date
Specialist consulting firms for SARS 336 CompliNEWS 23 Aug 2024
Strategic approaches in multi-million-dollar crypto recovery: Lessons from recent cases 336 CompliNEWS 23 Aug 2024
Former Australian financial adviser sentenced to 12 years for $5.9m fraud 336 CompliNEWS 23 Aug 2024
Ibex, Steinhoff's successor, accuses Reserve Bank of reneging on R9bn payment deal 336 CompliNEWS 23 Aug 2024
Australia introduces ‘right to disconnect’ law, allowing workers to ignore after-hours calls and messages 336 CompliNEWS 23 Aug 2024
Uber fined €290m for GDPR breach in transferring EU driver data to US 336 CompliNEWS 23 Aug 2024
Cyber attacks on UK law firms surge by 77% amid ransomware threats 336 CompliNEWS 23 Aug 2024
DA changes stance on NHI legal challenge 336 CompliNEWS 23 Aug 2024
Gauteng High Court provisionally sequestrates estate linked to alleged pyramid scheme 336 CompliNEWS 23 Aug 2024
Momentum Insure exposes major insurance scams in South Africa 336 CompliNEWS 23 Aug 2024
Working Smart

Insider fraud hit 83% of organisations in 2024, according to Sumsub’s latest What the Fraud? podcast, with 20% of affected firms spending up to $2 million on recovery. But financial loss is just the tip of the iceberg – reputational damage, regulatory exposure, and internal morale are at risk too.

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