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Regiments Capital

McKinsey’s compliance failure is a case study in corporate complicity

Business Maverick, South Africa, Op-eds

McKinsey’s compliance failure is a case study in corporate complicity

by: Annerize Shaw

Special Investigating Unit, Transnet join forces to sue Nedbank for R10.5bn

Business Maverick, DM168

Special Investigating Unit, Transnet join forces to sue Nedbank for R10.5bn

by: Ray Mahlaka

SIU joins Transnet in legal proceedings against Nedbank for State Capture-era financial transactions

Business Maverick, South Africa

SIU joins Transnet in legal proceedings against Nedbank for State Capture-era financial transactions

by: Ray Mahlaka

Nedbank faces more litigation woe over Transnet and relationship with Gupta-linked Regiments Capital

Business Maverick, Maverick News

Nedbank faces more litigation woe over Transnet and relationship with Gupta-linked Regiments Capital

by: Ray Mahlaka

High court seals NPA’s R500m Optimum Coal forfeiture settlement deal

Business Maverick, Scorpio, South Africa, Maverick News

High court seals NPA’s R500m Optimum Coal forfeiture settlement deal

by: Jessica Bezuidenhout

Liquidators go after ANC and Regiments Capital owners to recover R50m ‘disguised donation’

Scorpio, Maverick News

Liquidators go after ANC and Regiments Capital owners to recover R50m ‘disguised donation’

by: Jessica Bezuidenhout

You ANC nothing yet: Liquidators subpoena lawyer over R50m donation from Regiments Capital to party’s 2016 election campaign

Business Maverick, Scorpio, South Africa, DM168, Maverick News

You ANC nothing yet: Liquidators subpoena lawyer over R50m donation from Regiments Capital to party’s 2016 election campaign

by: Jessica Bezuidenhout for Scorpio

You ANC nothing yet – another shocker from our Scorpio team

Politics, DM168, Maverick News

You ANC nothing yet – another shocker from our Scorpio team

by: Heather Robertson

SCA’s extraordinary directive to Regiments Capital lawyers and Vincent Maleka SC

Scorpio, Maverick News

SCA’s extraordinary directive to Regiments Capital lawyers and Vincent Maleka SC

by: Jessica Bezuidenhout for Scorpio

Five must-reads for a recap of Regiments Capital's journey in the courts

Scorpio, Maverick News

Five must-reads for a recap of Regiments Capital's journey in the courts

by: Jessica Bezuidenhout for Scorpio

Salim Essa’s Zondo State Capture Report review bid as good as dead in the water

Scorpio, South Africa, Maverick News

Salim Essa’s Zondo State Capture Report review bid as good as dead in the water

by: Jessica Bezuidenhout

It’s liquidator vs curator as the Regiments Capital battle escalates

Scorpio, Maverick News

It’s liquidator vs curator as the Regiments Capital battle escalates

by: Jessica Bezuidenhout