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Tackling fraud and corruption in Africa
February 2019, Financier Worldwide
Benjamin Haley served as a panelist in a discussion on tackling fraud and corruption in Africa.
September 2, 2020, Anti-Corruption Report
Ben Haley is quoted in the Anti-Corruption Report regarding the increased wave of whistleblower complaints during the COVID-19 pandemic. Mr. Haley says, “A company that operates in the U.S., Europe, Africa and Asia could be subject to potentially 30 or 40 different regimes. Just because a company must provide feedback in one country does not mean that companies ...
August 6, 2020, Global Investigations Review
Benjamin Haley and Ahmed Mokdad are quoted in Global Investigations Review regarding a change to South Africa’s evidence-sharing rule to aid corruption investigations. Mr. Haley says a defendant in a criminal case could potentially raise due process concerns about how the commission had obtained its evidence. Mr. Mokdad adds that a rule change also allows ...
Benjamin Haley Promoted to Partner
May 2, 2018
JOHANNESBURG AND WASHINGTON—Covington has promoted Benjamin Haley to its partnership. Mr. Haley, who has deep experience conducting investigations and compliance projects on the ground in Africa, will be relocating from Washington to the firm’s Johannesburg office this summer, where he will lead the firm’s Africa Investigations and Compliance practice. Mr. Haley ...