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Corruption › Bribery › Eskom

The Volkov Law Group

Lessons Learned from McKinsey’s FCPA Enforcement Action — Local Partners and Third Parties (Part III of III)

The Volkov Law Group on

Deja Vu all over again — Yogi Berra Yogi Berra said it best — we have seen this scenario before, with similar parties — corrupt foreign officials from Eskom (and Transnet), local partner requirements resulting in engagement...more

The Volkov Law Group

McKinsey Company's Bribery Scheme - A Familiar Pattern in South Africa (Part II of III)

The Volkov Law Group on

The McKinsey FCPA case follows several other significant cases involving South Africa.  ABB and SAP resolved FCPA cases involving bribes in South Africa; on the SEC front, Gartner resolved a bribery case involving South...more

The Volkov Law Group

Digging into the ABB Bribery Details in South Africa (Part II of III)

The Volkov Law Group on

The details of bribery schemes are invaluable for learning how criminals think – bribery always requires some scheme to transfer money from the organization to fund bribery payments to a government official(s).  Compliance...more

Thomas Fox - Compliance Evangelist

McKinsey, South Africa and the FCPA

Thomas Fox - Compliance Evangelist on

Do you recall the boycott of South Africa from the 1970s and 1980s as a lexicon of the global fight against apartheid? The boycott extended from business to sporting events and everything in between. The campaign was one of...more

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