Event Details


Failure to prevent bribery offence

The introduction of a new failure to prevent corrupt activities offence will constitute a significant change to South Africa's anti-corruption legal landscape and would pose a substantial compliance challenge for organisations.


Steven Powell, Executive, Insurance, Forensics | ENSafrica

Adrian Roux, Senior Associate, Forensics | ENSafrica


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  • Steven Powell (Executive | Forensics at ENSafrica)

    Steven Powell

    Executive | Forensics at ENSafrica

    Steven Powell is Head of ENS’ Forensics practice. He is a renowned specialist white-collar
    crime prosecutor and forensics lawyer. Steven specialises in leading financial crime
    investigations that result in successful disciplinary and criminal proceedings as well as the
    recovery of losses from offenders in both civil and criminal matters.
    Steven has been appointed to act for the South African Asset Forfeiture Unit to execute a
    multitude of restraint and forfeiture orders to recover the proceeds of crime flowing from
    corporate fraud, drug and abalone smuggling. He has performed investigations in, amongst
    others, the financial, oil and gas, mining, insurance and retail sectors in mutiple
    jurisdictions in Africa.
    Steven’s experience also includes anti-fraud and corruption matters and assisting clients to
    meet the anti_-corruption compliance requirements in the US Foreign Corrupt Practices Act,
    the UK Bribery Act, as well as the South African Prevention and Combating of Corrupt
    Ac_vi_es Act. Steven also assists clients with anti_-fraud and an_-bribery risk assessments,
    training, due diligence and compliance programmes. Steven has been commended for his
    contribution to the work of the judicial enquiry into State Capture led by Judge Raymond
    Zondo in South Africa.

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  • Adrian Roux (Senior Associate, Forensics at ENSafrica)

    Adrian Roux

    Senior Associate, Forensics at ENSafrica

    Adrian Roux is a Senior Associate at ENS in the Forensics practice.
    Adrian has experience conducting complex investigations into, amongst others, instances of
    corruption, workplace misconduct and other integrity related issues.
    He also regularly provides an_-bribery and corruption advisory support to clients and has
    extensive experience conducting due diligence investigations into entities and individuals.
    Adrian is a Certified Fraud Examiner registered with the Association of Certified Fraud

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  • Rianne Potgieter (CEO of Compliance Institute Southern Africa)

    Rianne Potgieter

    CEO of Compliance Institute Southern Africa

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