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Trillian Capital Partners

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

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

NPA Directorate firmly in pursuit of Gupta kingpin Salim Essa and ex-McKinsey partner Vikas Sagar

Scorpio, South Africa, World, Maverick News

NPA Directorate firmly in pursuit of Gupta kingpin Salim Essa and ex-McKinsey partner Vikas Sagar

by: Jessica Bezuidenhout

State Attorney gives fugitive Salim Essa five million reasons to rethink his Zondo review bid

Scorpio, South Africa

State Attorney gives fugitive Salim Essa five million reasons to rethink his Zondo review bid

by: Jessica Bezuidenhout

‘We’ve got this,’ says NPA as 14 October deadline looms for Transnet indictment

Scorpio, South Africa

‘We’ve got this,’ says NPA as 14 October deadline looms for Transnet indictment

by: Jessica Bezuidenhout for Scorpio

Interest rate swap deal of the Gupta kind: It’s a stalemate in Transnet vs Nedbank battle

Scorpio, South Africa

Interest rate swap deal of the Gupta kind: It’s a stalemate in Transnet vs Nedbank battle

by: Jessica Bezuidenhout

Eskom paid R1.8bn to McKinsey and Trillian for termination of a contract that did not exist

Business Maverick, South Africa

Eskom paid R1.8bn to McKinsey and Trillian for termination of a contract that did not exist

by: Steve Kretzmann

McKinsey, Trillian planned to score R10bn from Eskom, says former Trillian Management CEO

Business Maverick, South Africa

McKinsey, Trillian planned to score R10bn from Eskom, says former Trillian Management CEO

by: Greg Nicolson

Trillian ordered to pay back ‘ill-gotten gains’

South Africa

Trillian ordered to pay back ‘ill-gotten gains’

by: Jessica Bezuidenhout

R1.4bn and counting: The extra cost of Transnet’s questionable interest rate swap deals

Business Maverick, South Africa

R1.4bn and counting: The extra cost of Transnet’s questionable interest rate swap deals

by: Jessica Bezuidenhout

Brian Molefe and Anoj Singh were warned against tainted Transnet funding deal

Business Maverick, South Africa

Brian Molefe and Anoj Singh were warned against tainted Transnet funding deal

by: Jessica Bezuidenhout

Standard Bank presents records of alleged money laundering operation involving Gupta-linked entities

South Africa

Standard Bank presents records of alleged money laundering operation involving Gupta-linked entities

by: Jessica Bezuidenhout