RecordLens

Claim review. Bribery

Supported

The cited record supports the material proposition.

The US Justice Department said in December 2024 that McKinsey Africa agreed to pay bribes to then officials at Transnet and agreed to a criminal penalty of US$122,850,000 under a deferred prosecution agreement.

About
McKinsey & Company Africa (Pty) Ltd
Claim made by
US Department of Justice, regulator statement
Published
5 December 2024
Original
McKinsey & Company Africa to Pay Over $122M in Connection with Bribery of South African Government Officials
Evidence score
88 How it was scored
Last reviewed
25 October 2026

Why this label

The department's release states that McKinsey Africa agreed to pay bribes to then officials at Transnet and obtained confidential information from Transnet and EskomS1. It states the penalty and the three-year term of the agreement, and names the charge as conspiracy to violate the anti-bribery provisions of the FCPAS1. The NPA release confirms that McKinsey accepted responsibility under South African law for a former partner's conductS2. McKinsey's own statement apologises for corrupt conduct by an employeeS3. A deferred prosecution agreement is not a conviction. We did not read the agreement text or the docket, so the case number is not shown here.

Current procedural position

Three-year deferred prosecution agreement announced on 5 December 2024 with a criminal information filed in the Southern District of New YorkS1. No record of early termination or dismissal was found as of October 2026.

Record supporting the assessment

agreed to pay bribes to then-officials at Transnet SOC Ltd. (Transnet)
S1 Tier A US Department of Justice, McKinsey & Company Africa to Pay Over $122M in Connection with Bribery of South African Government Officials, 5 December 2024
Pursuant to the DPA, McKinsey Africa has agreed to pay a criminal penalty of $122,850,000.
S1 Tier A US Department of Justice, McKinsey & Company Africa to Pay Over $122M in Connection with Bribery of South African Government Officials, 5 December 2024
McKinsey admits, accepts and acknowledges responsibility under South African law
S2 Tier A South African Government News Agency (SAnews), NPA reaches resolution with McKinsey South Africa, 6 December 2024

Conflicting or limiting record

No record located that conflicts with this assessment.

Evidence score: 88 of 100

The score grades how well the record establishes this assessment. It is not a score of McKinsey & Company Africa (Pty) Ltd. Score = source authority + directness + corroboration + procedural accuracy + currency + reproducibility.

ComponentPointsMaxReason
Source authorityIs the source competent to establish the proposition?2830A DOJ release and a South African government release are competent records of the resolutions.
DirectnessDoes the source state the proposition or only discuss adjacent facts?1920The DOJ release states the bribes and the penalty in plain terms.
CorroborationDo independent records support the same material point?1315The NPA release and McKinsey's own statement agree with the DOJ account.
Procedural accuracyDoes the record settle the procedural state the claim describes?1115The agreement contains accepted facts but is not a conviction and its term runs to about December 2027.
CurrencyHas the record been checked against later developments?810Checked against McKinsey's later update on the NPA charges, but no DOJ docket entry after 2024 was read.
ReproducibilityCan a reader locate the passage and repeat the assessment?910The DOJ and SAnews releases are public online.
Total88100

Timeline

  1. DOJ announces the deferred prosecution agreementS1
  2. NPA release on its coordinated resolutionS2

Related cases

  • United States v. McKinsey & Company Africa (Pty) LtdUS District Court for the Southern District of New York. Criminal. Not published.Stage: Three-year deferred prosecution agreement in effect. No record of dismissal found as of October 2026.
    • Criminal information filed and deferred prosecution agreement announcedS1
  • The State v. McKinsey and Company Africa (Pty) Ltd and othersPalm Ridge Magistrate's Court, South Africa. Criminal. Not published.Stage: Charges against the firm withdrawn in January 2025 according to McKinsey. Cases against individuals not covered.
    • NPA announces a resolution with McKinseyS2
    • Charges against the firm withdrawn, per McKinseyS3

Responses

  • McKinsey & Company, 5 December 2024: McKinsey said it was deeply remorseful that an employee engaged in corrupt conduct and that it had apologised publicly in 2018.S3

Revision history

  • Assessment first published with label Supported.

Have a record that changes this assessment? See corrections and responses.

Sources

  1. S1Tier A McKinsey & Company Africa to Pay Over $122M in Connection with Bribery of South African Government OfficialsUS Department of Justice. Regulator press release. 5 December 2024.Supports the DPA, the charge, the penalty and the 2018 and 2021 repayments. It does not give a docket number or later developments.Link working, checked 25 October 2026
  2. S2Tier A NPA reaches resolution with McKinsey South AfricaSouth African Government News Agency (SAnews). Government press release. 6 December 2024.Supports the NPA resolution, the acceptance of responsibility and the restitution. It does not state that charges were withdrawn.Link working, checked 25 October 2026
  3. S3Tier B McKinsey South Africa has entered into a final resolution with the U.S. Department of Justice (DOJ)McKinsey & Company. Company statement. 5 December 2024, with a later update.Company statement with an update saying the NPA withdrew its charges in January 2025. It is the company's own account.

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