Cases

Biswick Kaswaswa, former Finance Manager for South Sudanese energy company Trinity Energy Ltd, blew the whistle on the company’s alleged Read more

Ravo Ramasomanana, a former civil servant of the Malagasy Ministry of Public Health Procurement Service, came forward as a whistleblower Read more

Congo Hold-Up, the largest leak from the African continent to date, reveals how the commercial bank BGFIBank has been used Read more

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

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

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