Biglaw Firm Facing Public Corruption Investigation – Above the Law

Mega
international
firm
Dentons
is
facing
a
public
corruption
investigation
in
South
Africa.
Officials
there
are
looking
into
the
massive
fraud
under
former
President
Jacob
Zuma
and
his
associates,
the
Gupta
brothers.
The
Guptas
are
wanted
for
a
practice
of
“state
capture,”
using
their
network
of
family
businesses
to
get
public
contracts
through
their
relationship
with
Zuma.

South
Africa’s
Judicial
Inquiry
into
the
corruption,
the

Zondo
Report
,
notes
payments
made
to
Gupta-controlled
companies
in
connection
with
the
firm’s
work
on
behalf
of
state
energy
company
Eskom.
As

reported
by

RollOnFriday:

Explaining
how
the
payments
came
to
be
made,
Dentons
Africa
CEO
Noor
Kapdi
testified
that
Rafique
Bagus,
a
client,
agreed
to
‘advertise’
Dentons
to
the
public
sector
(a
claim
Bagus
disputes).

The
alleged
arrangement
blossomed
when
Dentons
was
appointed
by
Eskom
to
undertake
a
forensic
investigation
into
allegations
of
internal
corruption
in
2015.

Kapdi
testified
that
when
he
contacted
Bagus
to
thank
him
and
organise
remuneration,
Bagus
told
the
partner
he
didn’t
need
to
be
rewarded

but
that
a
third
party
would
be
in
touch.

Kapdi
was
subsequently
contacted
by
Gupta
henchman
Ashok
Narayan,
who
directed
him
to
pay
Fortime
Consultants.
Unfortunately
for
Dentons,
Fortime
was
the
“laundering
vehicle
used
by
the
Gupta
Enterprise
to
receive
kickbacks
on
public
contracts”,
said
the
Zonda
Report.

Eskom
paid
Dentons
R20m
(roughly
£900k)
for
its
work,
and
the
law
firm
paid
Fortime
R1.2m
(£50k).

A
similar
paper
trail
was
left
when
Dentons
did
work
on
behalf
of
state-owned
defense
contractor
Denel.

The
Zondo
Report
notes
this
payment
scheme
“points
to
irregularity.”
It
continues,
“In
both
cases,
the
‘marketing
fees’
paid
by
Dentons
to
Fortime
were
only
negotiated
after
the
relevant
contracts
had
been
awarded.”
To
boot,
the
firm
was
“unable
to
produce
any
marketing
material
or
reports
that
Mr
Narayan
or
Fortime
had
ever
produced
for
Dentons.”
Which
led
the
Report
to
the
following
conclusion,
“it
appears
that
the
‘marketing’
work
performed
by
Mr
Narayan
could
only
have
been
influence
peddling.”
And
it
described
the
money
flow
from
Dentons
as,
“expenditure
tainted
by
State
Capture.”

A
spokesperson
for
Dentons
said
the
firm
was
cooperating
with
the
investigation,
“Dentons
South
Africa
has
cooperated
fully
with
all
government
inquiries
into
its
legal
work
for
Eskom
in
2015,
and
will
continue
to
do
so
on
a
going
forward
basis.”

Dentons
isn’t
the
first
Biglaw
firm
caught
in
this
investigation.

In
2017,

Hogan
Lovells
“found
its
name
connected
to
State
Capture
as
a
result
of
work
that
former
partners
performed…
on
an
employment
matter”
and
expressed
“regret
that
our
work
was
associated
with
State
Capture.”




Kathryn Rubino HeadshotKathryn
Rubino
is
a
Senior
Editor
at
Above
the
Law,
host
of

The
Jabot
podcast
,
and
co-host
of

Thinking
Like
A
Lawyer
.
AtL
tipsters
are
the
best,
so
please
connect
with
her.
Feel
free
to
email

her

with
any
tips,
questions,
or
comments
and
follow
her
on
Twitter

@Kathryn1
 or
Mastodon

@[email protected].

Documentary Shows How Musician Clawed Back Rights To Number 1 Hit After Decades Of Being Paid Nothing – Above the Law

The
recording
industry
has
a
bad
reputation.
It’s
mostly
deserved.

Richie
Weeks
recorded
the
top
dance
hit
on
the
charts
with
“Rock
Your
World.”
But
then
he
became
the
victim
of
recording
industry
shenanigans
as
his
label
went
under
and
the
rights
to
his
music
got
passed
around
without
anyone
paying
him
anything
owed
under
his
contract.


Taking
Back
The
Grove

details
how
longtime
fan
Jerome
Derradji,
who
runs
his
own
label,
crossed
paths
with
Weeks
and
determined
to
get
the
artist
the
money
he
deserved.
What
follows
is
a
journey
involving
racial
injustice,
an
executive’s
“reply
all”
mistake,
and
a
key
provision
of
the
1976
Copyright
Act.

Raekwon
of
the
Wu-Tang
Clan,
one
of
the
executive
producers
of
the
film,
said:

“Growing
up
in
NY,
I
was
around
some
of
the
best
disco
music

I
loved
it.
It
inspired
me.
Richie,
and
many
artists
like
him,
helped
influence
the
culture.
What
happened
to
Richie
is
an
example
of
something
that
happens
all
of
the
time
in
the
music
industry.
I’m
really
glad
I
can
be
a
part
of
bringing
his
story
to
the
world.”

Directed
by
Celia
Aniskovich,
the
32-minute
film
offers
a
bleak
view
of
the
music
industry,
but
offers
a
ray
of
hope
for
artists
who
know
their
rights
under
the
Copyright
Act.

Penalties For Violating Biglaw Office Attendance Mandates May Soon Have More Bite – Above the Law

Covid
cases
may
be
picking
up
again,
but
the
height
of
the
pandemic
is
now
behind
us,
and
the
powers
that
be
at
Biglaw
firms
across
the
country
want
their
workforce
to
return
to
the
office.
At
some
firms,
associates
and
partners
alike
have
been
somewhat
laissez
faire
about
hybrid
work
policies,
but
now,
Biglaw
firms
are
entering
“put
up
or
shut
up
mode,”
and
they’ll
be
pushing
their
return-to-office
mandates

hard.
And
what
will
that
mean?

Want
that
bonus?
Get
to
the
office.
Want
your
partner
draw?
Get
to
the
office.
Some
firms,
of
course,
already
have
these
policies
in
place,
but
now
they’re

really

going
to
be
enforced.

The

American
Lawyer

has
some
additional
details
on
Biglaw
firms’
rush
to
get
lawyers
back
to
their
real
estate
holdings:

[Jeff]
Lowe[,]
[senior
managing
partner
and
market
president
for
Washington,
D.C.,
at
CenterPeak],
said
he’s
spoken
with
a
number
of
firm
chairs
who’ve
said
“this
is
gonna
be
the
year
where
we
really
put
up
or
shut
up.”
That
could
mean
withholding
a
portion
or
percentage
of
a
partner’s
draw
or
reducing
bonus
pool
eligibility,
he
said.

“I
think
they’ve
already
told
their
people,
‘If
you
don’t
show
up,
there’s
going
to
be
a
penalty.’
And
now
is
the
time
where
they’re
gonna
have
to
actually
enforce
that
penalty,”
he
said.
“It’ll
be
interesting
to
see
what
happens,
because
they
know
they
always
run
the
risk
of
a
partner
with
an
essential
practice
saying,
‘To
heck
with
you,
I’m
outta
here.’
That
can
be
a
lot
of
money
walking
out
the
door
because
the
person
wasn’t
coming
downtown
as
many
days
as
they’d
like.”

These
days,
most
Biglaw
firms
require
three
days
in
the
office,
but
a
little
more
than
a
handful
of
firms
want
their
attorneys
to
work
from
the
office
at
least
four
days
each
week
(Davis
Polk
;

Latham
;

Ropes
&
Gray
;

Simpson
Thacher
;

Skadden
;

Vinson
&
Elkins
;
and

Weil
).
Come
2025,
or
perhaps
even
sooner,
leaders
at
many
Biglaw
firms
may
flex
their
power
to
demand
more
office
attendance,
joining
the
firms
that
already
require
more
facetime.
As
noted
by
Lauren
Drake,
a
partner
at
the
legal
recruiting
firm
Macrae,
“Some
firms
are
getting
considerably
more
aggressive
getting
people
back
to
the
office,
saying
there
could
be
an
impact
on
performance
reviews
and
bonuses,
things
like
that.”

As
soon
as
you
find
out
about
office
attendance
plans
at
your
firm,
please email
us

(subject
line:
“[Firm
Name]
Office
Attendance”)
or
text
us
at
(646)
820-8477.
We
always
keep
our
sources
on
stories
anonymous.
There’s
no
need
to
send
a
memo
(if
one
exists)
using
your
firm
email
account;
your
personal
email
account
is
fine.
If
a
memo
has
been
circulated,
please
be
sure
to
include
it
as
proof;
we
like
to
post
complete
memos
as
a
service
to
our
readers.
You
can
take
a
photo
of
the
memo
and
attach
as
a
picture
if
you
are
worried
about
metadata
in
a
PDF
or
Word
file.
Thanks.


‘Put
Up
or
Shut
Up’
in
Office
Attendance:
Law
Firm
Leaders
Still
Hold
the
Cards

[American
Lawyer]



Staci ZaretskyStaci
Zaretsky
 is
a
senior
editor
at
Above
the
Law,
where
she’s
worked
since
2011.
She’d
love
to
hear
from
you,
so
please
feel
free
to

email

her
with
any
tips,
questions,
comments,
or
critiques.
You
can
follow
her
on

X/Twitter

and

Threads

or
connect
with
her
on

LinkedIn
.

195 Congress Members Call for Extension of Enhanced Premium Tax Credits – MedCity News

In
a
pair
of
letters,
195
members
of
Congress
recently
urged
leadership
to
extend
the
enhanced
premium
tax
credits
that
will
expire
in
2025.
The
enhanced
premium
tax
credits

which
were
introduced
in
2021

lowered
health
insurance
premium
costs
for
millions
of
people
purchasing
coverage
on
the
marketplace.


One
of
the
letters

was
signed
by
41
Senators
and
was
addressed
to
Majority
Leader
Chuck
Schumer
(D-New
York)
and
Minority
Leader
Mitch
McConnell
(R-Kentucky).
The

other

was
signed
by
154
U.S.
representatives
and
was
sent
to
Schumer,
McConnell,
House
Speaker
Mike
Johnson
(R-Louisiana)
and
House
Leader
Hakeem
Jeffries
(D-New
York).

The
letters
stated
that
because
of
the
enhanced
premium
tax
credits,
monthly
premiums
for
marketplace
plans
have
been
reduced
by
an
average
of
$59
per
person.
In
addition,
a
record
21.4
million
people
enrolled
in
Marketplace
plans
for
the
2024
Open
Enrollment
Period.
They
also
had
a
substantial
impact
on
health
equity.
There
was
a
95%
increase
in
Marketplace
enrollment
among
Black
Americans
and
a
100%
increase
among
Hispanic
Americans
between
2020
and
2023,
the
members
of
Congress
argued.

“The
enactment
of
the
enhanced
[premium
tax
credits]
by
Congress
was
a
foundational
step
towards
keeping
health
care
premiums
low
and
putting
money
back
in
families’
pockets

and
our
work
is
just
getting
started,”
the
U.S.
representatives
stated.
“By
including
provisions
to
extend
the
enhanced
PTCs
in
the
soonest
possible
legislative
opportunity
and
creating
a
pathway
for
making
them
permanent,
we
can
finish
the
job
for
the
American
people
and
keep
quality
health
care
within
reach
for
our
constituents.
American
families
cannot
afford
to
go
back
to
paying
upwards
of
20%

or
more

of
their
household
income
on
health
care
premiums.

If
the
enhanced
premium
tax
credits
expire,
more
than
20
million
people
will
experience
an
increase
in
their
health
insurance
costs,
and
about
3
million
people
could
lose
their
coverage,
the
letters
argued. 

“The
enhanced
[premium
tax
credits]
have
protected
millions
of
Americans
from
higher
health
care
costs,
reduced
the
number
of
Americans
without
coverage,
provided
robust
choices
for
consumers
and
provided
stability
for
health
care
providers,
particularly
in
rural
areas,”
the
senators
said.
“It
is
clear
that
the
enhanced
PTCs
have
proven
to
be
an
overwhelming
success,
and,
as
millions
of
Americans
face
an
increase
in
their
insurance
costs,
it
is
time
to
make
the
investment
permanent.
We
strongly
urge
the
Senate
to
act
to
extend
this
financial
support
as
soon
as
possible.”  

While
research
shows
that
every
state
and
people
of
all
ages
and
income
will
see
higher
premiums
if
the
enhanced
premium
tax
credits
expire,
certain
groups
will
especially
be
impacted,
the
letters
argued.
This
includes
those
in
smaller
and
rural
states,
older
enrollees,
and
those
with
incomes
above
400%
of
the
federal
poverty
level.

“This,
in
turn,
would
strain
hospitals,
physicians,
nurses,
pharmacies
and
others
whose
care
would
continue
without
compensation,
compounding
pre-existing
problems,
and
could
be
disastrous
for
rural
and
underserved
communities,”
the
senators
said.


Photo:
santima.studio,
Getty
Images

Morning Docket: 09.23.24 – Above the Law

*
Judge
says
law
firm
“defiled
the
very
temple
of
justice.”
[Bloomberg
Law
News
]

*
Our
national
nightmare
is
over:
law
firm’s
Rosie
the
Ve-LAW-ciraptor
mascot
returned
after
being
stolen
two
years
ago.
[KWTX]

*
FTC
sues
pharmacies
over
measures
designed
to
inflate
insulin
prices.
[Reuters]

*
Law
school
deans
worried
about
California’s
future
bar
exam,
but
in
fairness
they
were
worried
about
its
past
bar
exam
so
this
is
an
ongoing
issue.
[ABA
Journal
]

*
Even
this
Supreme
Court
is
tired
of
dealing
with
Jill
Stein.
[Courthouse
News
Service
]

*
Is
distinguishing
between
website
advertising
and
social
media
advertising
the
same
as
putting
Big
Macs
and
Whoppers
in
separate
markets?
The
judge
in
the
Google
ad
case
didn’t
seem
to
think
so.
[Law360]

*
Judge
blasts
plaintiffs
in
intellectual
property
lawsuit
over
Meta’s
AI
training.
Lawyers
say
they’ll
bring
in
new
team.
See,
this
is
why
you
need
to
train
people
with
the
best
material
available.
[Corporate
Counsel
]

Lithuania may send fire engines intended for Zimbabwe to Ukraine


Source
: BNS,
a
news
agency
covering
the
Baltic
states;
European
Pravda


Details
:
“Yes,
a
pre-trial
investigation
is
being
conducted,
and
the
prosecutor
has
decided,
if
I’m
not
mistaken,
that
the
17
vehicles
that
were
to
be
shipped
to
Zimbabwe
should
be
confiscated
and
the
issue
of
their
possible
delivery
to
Ukraine
is
being
considered,”
said
Lithuania’s
Prosecutor
General
Nida
Grunskienė.

Last
week,
South
African
state-owned
news
website
The
Herald
urged
Lithuania
to
hand
over
17
vehicles
purchased
by
Zimbabwe
from
Belarus
last
year.

The
vehicles
were
detained
at
the
Klaipėda
seaport
in
March
last
year,
according
to
Zimbabwe’s
attorney
general.

“We
have
a
decision
by
the
prosecutor
in
which
we
are
informing
the
Zimbabwean
prosecutor’s
office
that
these
17
fire
engines
have
been
confiscated
because
the
company
that
manufactured
these
vehicles
is
subject
to
sanctions
and
Zimbabwe
itself
is
also
subject
to
sanctions,”
Grunskienė
noted.

She
said
the
African
state
had
also
been
informed
of
the
decision
through
diplomatic
channels.

“We
are
waiting
to
see
if
they
will
exercise
their
right
to
appeal,”
Grunskienė
added.

Notably,
Zimbabwe’s
attorney
general
visited
Lithuania
this
year
to
request
the
return
of
the
vehicles.


Background
:

  • Lithuania’s
    neighbour
    Latvia
    regularly donates cars
    confiscated
    from
    drunk
    drivers
    to
    Ukraine.
  • Former
    Latvian
    Prime
    Minister
    Krišjānis
    Kariņš
    (now
    serving
    as
    Latvia’s
    Foreign
    Minister)
    said
    in
    an
    interview
    with
    European
    Pravda
    that
    100%
    of
    Latvian
    society
    supports
    Ukraine, even
    those
    who
    drive
    under
    the
    influence
     of
    alcohol.

ATAF enhances Zimbabwe’s capacity to tax gaming and betting sector


22.9.2024


20:21

This
rapidly
growing
and
complex
sector
poses
significant
challenges
for
tax
authorities,
requiring
specialised
skills
to
ensure
effective
taxation
and
promote
compliance.


The
African
Tax
Administration
Forum
(ATAF)
provided
technical
assistance
to
the 
Zimbabwe
Revenue
Authority
(ZIMRA)
 in
Harare,
Zimbabwe,
focusing
on
the
taxation
and
auditing
of
the
gaming
and
betting
Sector,
from
9
to
13
September
2023.

This
rapidly
growing
and
complex
sector
poses
significant
challenges
for
tax
authorities,
requiring
specialised
skills
to
ensure
effective
taxation
and
promote
compliance.


The
training,
led
by
Mr
Phoolchand
Ujoodha
from
the 
Mauritius
Revenue
Authority
,
was
designed
to
equip
ZIMRA
tax
audit
officials
with
advanced
knowledge
to
address
the
sector’s
unique
complexities.
With
support
from
ATAF’s
Mr
Moses
Chamisa,
the
mission
was
successful
in
delivering
valuable
insights
and
practical
strategies
to
bolster
domestic
resource
mobilisation
in
Zimbabwe.

In
addition
to
the
technical
assistance
provided,
the
ATAF
team
held
key
discussions
with
ZIMRA’s
Executive
Management,
sharing
insights
on
the
sector’s
current
state
and
identifying
future
needs
for
strengthening
tax
compliance.
The
collaboration
between
ATAF
and
ZIMRA
marks
another
important
step
in
enhancing
Zimbabwe’s
tax
administration
capacity.

The
mission
not
only
reinforced
the
strong
partnership
between
ATAF
and
ZIMRA
but
also
highlighted
the
crucial
role
that
skilled
tax
auditors
play
in
ensuring
fair
and
effective
taxation
within
emerging
industries
like
gaming
and
betting.

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published
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Chinese businesswoman, son deported from Zimbabwe

Haoxuan
attempted
to
block
his
deportation
by
filing
an
urgent
application
at
the
High
Court,
seeking
to
prevent
his
removal
to
China.
In
his
court
filings,
he
accused
the
Chief
Director
of
Immigration
and
the
Ministry
of
Home
Affairs
and
Cultural
Affairs
of
threatening
deportation
without
securing
a
court
order.
However,
his
efforts
were
unsuccessful,
and
the
deportation
proceeded.

Their
lawyer,
Oliver
Marwa,
confirmed
the
deportation
but
said
the
exact
reasons
were
unclear.
“I
am
not
sure,
but
I
heard
it
is
something
to
do
with
threats
to
national
security,”
Marwa
stated.

Zimbabwe
immigration
spokesperson
Memory
Mugwagwa
referred
questions
to
Ario
Njagu,
who
declined
to
comment.

Li
Song
has
faced
multiple
criminal
allegations,
including
fraud,
theft,
smuggling,
and
the
externalisation
of
large
sums
of
money,
raising
speculation
that
her
legal
troubles
may
have
prompted
the
deportation.
Authorities,
however,
have
yet
to
officially
confirm
the
nature
of
the
charges
or
reasons
behind
the
decision.

National Prosecuting Authority’s Report for 2023


The
2023
annual
report
of
the
National
Prosecuting
Authority
[NPA]
was
presented
to
Parliament
in
June. 
It
has
been
debated
in
the
National
Assembly
but
is
yet
to
be
debated
in
the
Senate.
 The
report
is
available
on
the
Veritas
Website [link].

Major
Points
in
Report

Among
the matters highlighted
in
the
report
were
the
following:

Appointment
of
Prosecutor-General
and
Board

Hon
Loyce
Matanda
Moyo
was
appointed
as
Prosecutor-General
in
October
2023
and
the
National
Prosecuting
Authority
Board
in
late
November. 
The
appointments
came
after
the
NPA
operated
for
a
long
period
with
neither
a
substantive
Prosecutor-General
nor
a
Board.

The
Prosecutor-General
is
the
head
of
the
NPA
while
the
Board
employs
prosecutors
and
other
staff
of
the
NPA,
and
oversees
the
overall
administration
of
the
NPA. 
Clearly
the
appointments
were
essential
if
the
NPA
is
to
carry
out
its
functions
effectively.

Staffing
difficulties

Brain
drain
and
persistent
staff
and
skills
shortages
plagued
the
NPA.
 Skilled
personnel
continually
leave
in
search
of
greener
pastures.
To
fill
120
vacant
posts
the
NPA
managed
to
recruit
only
94
officers,
and
of
the
94
recruited
12
have
since
resigned
so
the
staff
shortages
persist.
 There
is
a
critical
shortage
of
skilled
prosecutors.

Office
accommodation

In
line
with
international
best
practice,
prosecutors’
offices
are
being
separated
from
court
buildings.
 Norton
and
Chinhoyi
prosecuting
stations
are
now
housed
in
separate
accommodation.

New
prosecuting
stations

Two
new
magistrates
courts
were
opened,
at
Epworth
and
Chikombedzi,
and
the
NPA
has
offices
there [not
specified
if
separate
or
in
same
premises]
. 
Twelve
more
courts
were
gazetted
and
the
NPA
is
working
to
ensure
they
are
staffed
when
they become operational.

ICT
equipment

Superior
Court
prosecutors
and
their
staff
received
information
and
communication
technology
equipment
to
enable
them
to
work
with
the
Integrated
Electronic
Case
Management
System
(IECMS)
which
is
now
operative
in
all
the
superior
courts.

The
NPA
managed
to
install
internet
service
in
six
provinces.

Need
for
Midlands
High
Court

Midlands
Province
needs
a
High
Court
because
of
mounting
cases.
 There
are
currently
400
murder
dockets
ready
for
trial. 
A
circuit
court
to
Gokwe
would
be
desirable.

Sentencing
guidelines

Gazetting
of
sentencing
guidelines
in
August
2023
was
welcome
because
guidelines
ensure
uniformity
in
sentences
given
by
the
courts.

Public
interaction

The
NPA
increased
its
interaction
with
the
public
through
social
media,
radio
and
television
programmes
in
order
to
increase
transparency
and
win
back
public
confidence.

Important
engagements
and
agreements

  • Zimbabwe’s
    assumed
    the
    two-year
    presidency
    of
    the
    Asset
    Recovery
    Inter-Agency
    Network
    of
    Southern
    Africa
    (ARINSA)
    to
    prosecute
    and
    recover
    stolen
    assets
    and
    assets
    from
    proceeds
    from
    crime
  • MOU
    with
    the
    Basel
    Institute
    on
    Governance
  • MOU
    with
    Transparency
    International
    Zimbabwe
  • MOU
    with
    Zimbabwe
    Environmental
    Law
    Association.

Statistical
Highlights

  • 80.13%
    clearance
    rate
    of
    1671
    Appeals
    &
    Constitutional
    Matters
  • 71.8%
    clearance
    rate
    of
    505
    murder
    cases
    received.
  • 61.01%
    clearance
    rate
    of
    the
    1021
    Economic
    Crimes
    cases
  • 90.52%
    clearance
    rate
    of
    211
    International
    Cooperation
    Unit cases
  • 84.5%
    clearance
    of
    190
    cases
    in
    the
    Set-down,
    Statistics
    and
    Crime
    Intelligent
    Unit
  • 100%
    completion
    rate
    of
    quarterly
    reports
    in
    all
    stations
  • 93.65%
    clearance
    rate
    of
    473
    cases
    of
    sexual
    offences,
    gender
    based
    violence,
    pre-diversions,
    children
    in
    conflict
    with
    the
    law.
  • US$100
    million
    was
    recovered
    through
    Forfeiture
    Orders
    and
    Preservatory
    Orders
  • 93.33%
    clearance
    rate
    of
     the
    150
    Complaints
    received
  • 99.86%
    clearance
    of
    5 731
    Bail
    applications
  • 92.15%
    clearance
    of
    510
    Sudden
    Death
    Dockets
  • 85.32%
    clearance
    of
    7011
    Gender-based
    violence
    cases
  • 51.88%
    of
    16
    000
    drugs
    related
    cases
    handled
  • 85.71%
    of
    7
    high
    profile
    corruption
    cases

Commentary

Apart
from
the
Chairperson’s
Executive
Summary
the
report
itself
is
largely
quantitative
and
lacks
qualitative
analysis.
 It
simply
reports
the
numbers
of
cases
received,
cases
completed
and
cases
pending.
 There
is
no
comparative
analysis
of
statistical
trends
from
previous
reporting
periods.
 The
previous
period’s
cases
are
reported
as
being
carried
over
into
the
reporting
year
but
there
is
no
further
information
given
about
their
progress.
 The
previous
and
present
cases
are
combined
so
this
does
not
give
a
sufficient
picture
of
the
progress
and
success
or
failure
of
the
prosecution.
The
statistics
are
not
sufficiently
aggregated
or
accompanied
by
explanations
so
it
is
not
possible
to
know
the
reasons
or
possible
causes
for
the
trends
and
variances
between
the
statistics.
 The
term
‘clearance
rate’
is
a
blanket
term
which
does
not
give
much
information
about
the
success
or
failure
of
prosecution.
 Of
the
cases
indicated
as
cleared
there
is
no
distinction
between
successfully
prosecuted
cases,
acquittals,
withdrawals,
conviction,
cases
taken
on
appeal
and
the
outcome
thereof
in
superior
courts.
 For
instance,
of
470
of
the
510
Sudden
Death
dockets
handled
and
40
pending
there
is
no
differentiation
between
prosecutions,
inquests
and
those
the
NPA
decided
not
to
prosecute.
 Of
the
150
complaints
received
and
cleared
there
is
no
information
given
about
the
nature
of
the
complaints
and
manner
of
their
resolutions
or
even
where
the
complaints
were
received
and
time
taken
to
resolve
them.

There
is
no
mention
of
how
the
Integrated
Electronic
Case
Management
System
has
been
working
and
how
it
has
been
received
by
NPA
staff
and
the
public
who
interface
with
it.
 In
fact
the
IECMS
system
has
brought
many
challenges
to
the
justice
delivery
system,
to
the
extent
that
it
was
invalidated
by
the
Parliamentary
Legal
Committee,
yet
the
courts
continue
to
use
it
regardless.
 The
report
should
have
mentioned
the
inevitable
challenges
wrought
by
the
system. 
Instead,
it
simply
reports
that
Matabeleland
North,
Mashonaland
East,
Midlands
and
Masvingo
magistrates
courts
need
ICT
equipment
in
order
to
be
IECMS
compliant.

The
NPA
bought
computers
and
vehicles
for
its
staff
to
enhance
their
mobility
and
retain
them,
but
the
report
does
not
say
whether
this
did
indeed
retain
staff

apparently
it
did
not,
to
judge
from
the
Commission’s
difficulties
in
filling
vacant
posts,
noted
above.

Conclusion

The
report
portrays
an
Authority
that
is
efficient
and
on
top
of
its
game.
The
statistics
portray
impressive
clearance
rates
of
prosecution
of
crimes
in
all
the
units
of
the
Authority.
The
work
output
and
high
clearance
rates
of
a
combined
average
of
75%
suggest
a
highly
efficient
and
progressive
NPA.
 The
report
is
rich
in
statistical
detail
but
seriously
lacking
in
analysis
which
would
have
helped
in
suggesting
measures
to
improve
throughput.
 For
example
the
report
should
have
explained
how
case
clearance
rates
could
have
risen
despite
critical
staff
and
skills
shortages.



Veritas
makes
every
effort
to
ensure
reliable
information,
but
cannot
take
legal
responsibility
for
information
supplied.

Post
published
in:

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Portfolio and Thematic Committee meetings for week ending 26 September



Open
Meetings
Next
Week

There
are
only
two
open
Portfolio
and
Thematic
Committee
meetings
scheduled
for
next
week. 
Details
are
given
below.

“Open”
means
that
the
meetings
will
be
open
to
attendance
by
members
of
the
public,
but
as
observers
only. 
Members
of
the
public
wishing
to
attend
the
meeting
in
the
New
Parliament
Building
will
need
to
produce
their
IDs
to
gain
entry
to
the
Building.

Monday
23rd
September
at
2
pm

Portfolio
Committees
on
Media,
Information
and
Broadcasting
Services

Oral
evidence
from
the
Reserve
Bank
of
Zimbabwe,
the
Procurement
Regulatory
Authority
of
Zimbabwe
and
the
Ministry
of
Finance,
Economic
Development
and
Investment
Promotion
on
the
legacy
debts
of
the
Zimbabwe
Broadcasting
Corporation
and
procurement
in
the
media
sector



Venue

Committee
Room
12,
Third
Floor,
New
Parliament
Building.

Monday
23rd
September
at
2
p.m.

Thematic
Committee
on
HIV/AIDS

Oral
evidence
from
the
National
AIDS
Council
and
the
Katswe
Sisterhood
on
access
by
sex
workers
to
HIV
and
Sexual
and
Reproductive
Health
Education
services.



Venue

Committee
Room
4,
First
Floor,
New
Parliament
Building.

Fact-Finding
Visit
:
22nd
to
26th
September

The
Portfolio
Committee
on
Local
Government,
Public
Works
and
National
Housing
and
the
Thematic
Committee
on
SDGs
will
be
visiting
Bulawayo
to
investigate
the
state
of
affairs
in
the
city’s
water
supply.

The
joint
committee
will
meet
stakeholders,
namely
the
City
management
and
councillors,
officials
of
the
Ministry
of
Lands,
the
Ministry
of
Local
Government
and
the
Office
of
the
Minister
of
State
for
Provincial
Affairs
and
Devolution,
and
representatives
of
residents’
associations.



Veritas
makes
every
effort
to
ensure
reliable
information,
but
cannot
take
legal
responsibility
for
information
supplied.

Post
published
in:

Featured