Industry
Consulting
2 organizations and 7 assessed claims in consulting.
Organizations
- Bain & Company South AfricaSouth Africa. 3 claims, 2 cases.
- McKinsey & Company Africa (Pty) LtdSouth Africa. 4 claims, 2 cases.
Claims
- Supported4
- Outdated2
- Unresolved1
- Unresolved61Bain said it did not knowingly participate in state capture and did not act illegally in its work at SARS.
- Outdated73Bain said the UK Cabinet Office decided in August 2022 that Bain should be excluded from bidding for its contracts for 3 years from January 2022.Bain & Company South AfricaCompany statement, Undated page, read October 20265 records citedCorporate status
- Supported88The 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.
- Supported88McKinsey said it returned the fees from its Transnet and Eskom work with interest.
- Outdated71News24 reported in September 2022 that the NPA charged McKinsey South Africa with fraud, theft and corruption over Transnet contracts.
- Supported71News24 reported in September 2022 that National Treasury restricted Bain & Company from public sector contracts until 4 September 2032 for corrupt and fraudulent practices tied to a SARS contract.
- Supported73The State Capture Commission found in 2022 that Eskom made settlement payments to McKinsey and Trillian that were unlawful.