We’re just too scared to report wrongdoing, but there is a solution https://blog.fraudcracker.com/were-just-too-scared-to-report-wrongdoing/ #whistleblowing #anonymous #wrongdoing

The Financial Action Task Force (FATF), the inter-governmental regulating body, are in South Africa to evaluate the country’s compliance with global money-laundering standards. The results could be damaging, as there are billions at stake. https://blog.fraudcracker.com/south-africas-anti-money-laundering-measures-under-global-spotlight/

JSE-listed tech group EOH blacklists 50 enterprise development partners, and reports suspected criminal behaviour to authorities for investigation and potential prosecution. https://blog.fraudcracker.com/eoh-blacklists-50-business-partners-in-corruption-crackdown/ #corruption #criminal #investigation 

The White House system protects whistleblowers better than companies’ hotlines do. Harvard Prof Eugene Soltes tested the hotlines that firms should have, for employees to report wrongdoing. Often, these don’t work or don’t protect whistleblowers’ anonymity https://blog.fraudcracker.com/the-white-house-protects-whistleblowers-better-than-companies-do/

Our cat Stripe needs a loving new home. He is neutered, vaccinated, microchipped, healthy and very relaxed. Gets on well with cats and dogs. Good at catching rats, mice and Parktown prawns. Free to a good home. Please message me if you’re keen. Thanks, Colette

On the surface, it looks like women are making progress toward equality in the post #MeToo era. But has it triggered real change for women in the workplace? How has the culture changed? And what can women do to be successful in the post #MeToo era?  https://blog.fraudcracker.com/successfully-navigating-the-post-metoo-workplace/

South Africa’s medical regulator suspended 5 senior officials, after allegations of corruption and unethical conduct reported by whistle-blowers https://blog.fraudcracker.com/medical-regulator-suspends-5-execs-for-alleged-corruption/

Under-fire tech services company EOH will lay criminal charges against employees involved in corruption. https://blog.fraudcracker.com/auto-draft/

It’s been a great week for the fight against corruption. The Gupta network of shady deals has been dealt a big blow, with the U.S. government hitting the family with financial sanctions that freeze all their U.S. assets. Those blacklisted are the Gupta brothers Atul, Ajay and Rajesh Gupta, and associate Salim Essa. https://blog.fraudcracker.com/u-s-sanction-law-targets-gupta-network/

A former Drexel University professor allegedly spent almost $200,000 of federal research money on strip clubs and other personal expenses. Read more at https://blog.fraudcracker.com/drexel-university-professor-spent-federal-grants-at-strip-clubs/