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US fines consultancy Gartner R50 million for role in state capture at SARS

 



"The US Securities and Exchange Commission (SEC) has fined consultancy Gartner $2.44 million (R50 million) for its role in state capture linked to the SA Revenue Service (SARS). Gartner agreed to pay the fine without confirming or denying the SEC's findings. According to the SEC, the US consultancy violated anti-bribery and internal accounting control provisions of the Foreign Corrupt Practices Act between December 2014 to August 2015 in its work at SARS."

* Link to the SEC ruling: https://www.sec.gov/files/litigation/admin/2023/34-97609.pdf

* Read the full article on News24.

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