SIU to investigate corruption allegations at NCEDA

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Tuesday, February 13, 2024 President Cyril Ramaphosa has signed Proclamation R151 of 2024 authorising the Special Investigating Unit (SIU) to investigate allegations of corruption in the affairs of Northern Cape Economic Development and Trade and Investment Promotion Agency.   According to a statement by the unit, these include seven contracts and serious maladministration of salary

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The SIU welcomes the court appearance of two Eskom officials

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SIU Hotline: 0800 037 774 , Search Search , HOME ABOUT SIU ABOUT SIU SIU LEADERSHIP PROVINCIAL HEADS LEGISLATION INVESTIGATIONS PROCLAMATIONS NATIONAL GOVERNMENT PROVINCIAL GOVERNMENT LOCAL GOVERNMENT STATE OWNED ENTITIES INVESTIGATION REPORTS HIGH LEVEL VALUE CHAIN REPORTING ANNUAL REPORTS ANNUAL PERFORMANCE PLAN JUDGMENTS SPECIAL TRIBUNAL HIGH COURT MATTERS IN COURT MEDIA ROOM GALLERY MEDIA

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SIU to probe NC economic development agency

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Monday, February 12, 2024 The Special Investigating Unit (SIU) is expected to investigate allegations of maladministration and corruption at the Northern Cape Economic Development, Trade and Investment Promotion Agency (NCEDA). This after President Cyril Ramaphosa signed a proclamation authorising the unit to probe the agency. SIU spokesperson Kaizer Kganyago explained that the unit will probe

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FFIEC Issues Statement on Examination Principles Related to Valuation Discrimination and Bias in Residential Lending

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FFIEC Issues Statement on Examination Principles Related to Valuation Discrimination and Bias in Residential Lending (Feb. 12, 2024) – The Federal Financial Institutions Examination Council today issued a statement of principles related to valuation discrimination and bias for member entities to consider in their consumer compliance and safety and soundness examinations. The principles aid member

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