A fundamental law of reason and the constitutional law of elections in Africa

A fundamental law of reason and the constitutional law of elections in Africa

Author: Atudiwe P. Atupare

ISSN: 2521-2605
Affiliations: BA, LLB (UG), M.A. (Brock), LLM, PhD (Queen’s University).
Source: Journal of Comparative Law in Africa, Volume 8 Issue 1, p. 1 – 41
https://doi.org/10.47348/JCLA/v8/i1a1

Abstract

This paper attempts a comparative understanding of the constitutional law of elections in two African countries: Ghana and Nigeria. As a prelude, I argue that judges should approach the task of interpretation of the constitutional law of elections based on a non-positivist understanding of legality or the rule of law. Law is not to be regarded simply as the product of lawmakers’ decisions and intentions but as embodying fundamental values that gain normative force independently of what is decided, written or intended by lawmakers. The core of this claim is anchored on a theory of law, the fundamental law of reason. The identification of this fundamental law is not a matter of pure moral reasoning. It is a conception of law as a rule of reason with ‘reason’ here suggesting a uniquely judicial form of discourse where the particular values that will, under this approach, gain this special normative force cannot be listed in a fixed catalogue; they are, rather, the values that are deemed essential to securing the conditions for legality or the rule of law that are, in turn, necessary for ‘law’ to exist. In light of this, I contend that judicial decisions on electoral disputes in Ghana and Nigeria should be able to carry conviction with the ordinary person as being based not merely on legal precedent or the law-makers’ intentions but also upon acceptable values as understood from the reason of the fundamental law.

Selected challenges associated with the reliance on customer due diligence measures to curb money laundering in South African banks and related financial institutions

Selected challenges associated with the reliance on customer due diligence measures to curb money laundering in South African banks and related financial institutions

Authors: Howard Chitimira and Sharon Munedzi

ISSN: 2521-2605
Affiliations: LLB, LLM (UFH), LLD (NMMU). Research Professor and Professor of Securities and Financial Markets Law, Faculty of Law, North-West University; LLB, LLM (NWU), LLD candidate, Faculty of Law, North-West University. 
Source: Journal of Comparative Law in Africa, Volume 8 Issue 1, p. 42 – 66
https://doi.org/10.47348/JCLA/v8/i1a2

Abstract

Customer due diligence is a means of ensuring that financial institutions know their customers well through know-your-customer (KYC) tools and related measures. Notably, customer due diligence measures include the identification and verification of customer identity, keeping records of transactions concluded between a customer and the financial institution, ongoing monitoring of customer account activities, reporting unusual and suspicious transactions, and risk assessment programmes. Accordingly, financial institutions should ensure that their customers are risk assessed before concluding any transactions with them. The regulation of money laundering is crucial to the economic growth of many countries, including South Africa. However, there are still numerous challenges affecting the banks and other role players’ reliance on customer due diligence measures to combat money laundering in South Africa. Therefore, a qualitative research methodology is employed in this article to unpack such challenges. The challenges include the failure to meet the identification and verification requirements by some South African citizens, onerous documentation requirements giving rise to other persons being denied access to the formal financial sector, and the lack of express provisions to regulate the informal financial sector in South Africa. Given this background, the article discusses the challenges associated with the regulation and implementation of customer due diligence measures to enhance the combating of money laundering in South African banks and related financial institutions. It is hoped that the recommendations provided in this article will be utilised by the relevant authorities to enhance customer due diligence and effectively combat money laundering activities in South African banks and related financial institutions.

States of emergency and the rule of law under contemporary African constitutions: A comparative analysis

States of emergency and the rule of law under contemporary African constitutions: A comparative analysis

Author: Lukman Adebisi Abdulrauf

ISSN: 2521-2605
Affiliations: Senior lecturer, Department of Public Law, University of Ilorin, Nigeria.
Source: Journal of Comparative Law in Africa, Volume 8 Issue 1, p. 67 – 101
https://doi.org/10.47348/JCLA/v8/i1a3

Abstract

Emergencies, whether natural or man-made, are inevitable in contemporary societies. Although the nature and magnitude of such emergencies are usually unpredictable, governments across the world must adopt measures to mitigate and control the emergency while securing the lives and properties of the people. Since emergencies envisage exceptional circumstances, there may be the need for the suspension of the normal legal order and its temporary replacement with an extraordinary regime to help restore the normal legal order. During the subsistence of the extraordinary regime, the question that has always concerned modern-day constitutionalists is how the rule of law can be maintained in such a regime which is characterised by the suspension of the normal legal order. This concern is even more apparent in Africa considering the general attitude of political leaders who will want to take advantage of every opportunity to abuse human rights, consolidate powers and remain in government. All these concerns therefore centre on the nature and scope of state of emergency provisions in constitutions and their implementation. Therefore, in this article, I will comparatively analyse the nature and scope of state of emergency provisions under modern African constitutions to determine the extent to which they are inclusive and embrace the basic tenets of the rule of law. I will further interrogate the applicability of the rule of law in states of emergency using recent practices in selected African countries.

Companies convicted of economic crimes and their participation in government tender processes in South Africa: A comment on Namasthethu electrical (PTY) LTD v City of Cape Town and another (201/19) [2020] ZASCA 74 (29 JUNE 2020)

Companies convicted of economic crimes and their participation in government tender processes in South Africa: A comment on Namasthethu electrical (PTY) LTD v City of Cape Town and another (201/19) [2020] ZASCA 74 (29 JUNE 2020)

Author: Jamil Ddamulira Mujuzi

ISSN: 2521-2605
Affiliations: Professor of Law, Faculty of Law, University of the Western Cape.
Source: Journal of Comparative Law in Africa, Volume 8 Issue 1, p. 102 – 122
https://doi.org/10.47348/JCLA/v8/i1a4

Abstract

In South Africa, persons or companies convicted of fraud or corruption or companies whose directors have been convicted are debarred from participating in bidding for government tenders. Although it is easy to establish whether or not a natural person has been convicted of an offence, because a certificate can be obtained from the South African Police Service to that effect, it is the opposite with juristic persons. This issue came up in the case of Namasthethu Electrical (Pty) Ltd v City of Cape Town and Another in which the appellant company was awarded a government tender although the company and its former director had been convicted of fraud and corruption. The purpose of this article is to analyse this judgment and show the challenges that the government is faced with when dealing with companies that have been convicted of offences that bid for government tenders. Because South Africa is in the process of enacting public procurement legislation, the Public Procurement Bill was published for comment in early 2020. One of the issues addressed in the Bill relates to debarring bidders who have been convicted of some offences from bidding for government tenders. Based on the facts of this case and legislation from other African countries, the author suggests ways in which the provisions of the Bill could be strengthened to address this issue.

Book Review: Jurisprudence: Theory and context 8 ed by Brian Bix, London: Sweet & Maxwell, 2019

Book Review: Jurisprudence: Theory and context 8 ed by Brian Bix, London: Sweet & Maxwell, 2019

Author: Edmund Ato Kwaw

ISSN: 2521-2605
Affiliations: Professor of Law, Faculty of Law, University of the Western Cape.
Source: Journal of Comparative Law in Africa, Volume 8 Issue 1, p. 123 – 126
https://doi.org/10.47348/JCLA/v8/i1a5

Abstract

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