The Gupta leaks go global

Introduction

Date: 3 November 2017. Duration: 9:48

MLex’s London Managing Editor Ana Rita Rego is joined by Correspondent Ben Lucas in London to discuss the implications of the “Gupta leaks” in South Africa for multinational companies.  Listen to MLex discuss the regulatory risks companies are facing across the globe and the lessons that can be learned from the case.

For further insight, read the following MLex pieces:

British bank turned blind eye to South African money laundering, lawmaker says (1 November 2017)

HSBC, Standard Chartered among banks facing UK questions over possible exposure to Gupta scandal (19 October 2017

KPMG’s new South Africa chief apologizes to parliament for mistakes (5 October 2017)

Trillian whistleblower adds to growing evidence on McKinsey corruption allegations (29 September 2017)

China's CRRC and Zhenhua face bribery claims in South African Gupta scandal (19 September 2017)

Liebherr, Software, Zhenhua face anxious wait over South Africa corruption claims (20 September 2017)

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