Cases

  • Afriland Revelations

    Afriland Revelations

    The Disclosures of Two Whistleblowers on the Troubling Practices of a Congolese Bank On July 2nd, 2020, bank documents collected and

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  • How Bain & Company helped capture South Africa’s Revenue Service

    How Bain & Company helped capture South Africa’s Revenue Service

    Bain & Company is an international strategy consulting firm based in Boston since 1973. It is one of the three

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  • The Fishrot scandal

    The Fishrot scandal

    The Fishrot revelations, disclosed by whistleblower Johannes Stefansson, show how Icelandic fishing company Samherji paid millions of dollars, through tax

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  • Dan Gertler Revelations

    Dan Gertler Revelations

    On July 2nd, 2020, a joint investigation by PPLAAF and Global Witness, “Undermining sanctions”, uncovered evidence indicating controversial mining magnate

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  • State Capture

    The principal charge against South-African former President Jacob Zuma, originating with claims from whistleblowers working with the Platform to Protect

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  • The Banana Port Papers

    The Banana Port Papers

    The Banana Port Papers describe the negotiations between the Government of the Democratic Republic of Congo (“DRC”) and the global port

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Legal Notice - Copyright 2022

Legal Notice

Copyright 2022