McKinsey & Company
McKinsey & Company is named in 40 events across the Capture Cascade Timeline, from 1997 to 2024.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2024-12-13 | McKinsey Agrees to $650 Million Criminal Settlement for Role in 'Turbocharging' Opioid Sales for Purdue Pharma McKinsey & Company · U.S. Department of Justice · Purdue Pharma · Martin Elling · +1 | confirmed | |
| 2024-12-06 | McKinsey Pays $73 Million Final Settlement to South Africa in State Capture Resolution McKinsey & Company · South Africa National Prosecuting Authority · U.S. Department of Justice · McKinsey South Africa · +2 | confirmed | |
| 2023-06-01 | House Select Committee Exposes McKinsey Work for Chinese Military While Advising Pentagon McKinsey & Company · House Select Committee on the CCP · John Moolenaar · Marco Rubio · +4 | confirmed | |
| 2022-09-22 | Federal Court Dismisses Abdulaziz Lawsuit, Rules McKinsey Had No Duty to Protect Dissident Omar Abdulaziz · McKinsey & Company · U.S. District Court Southern District of New York · Second Circuit Court of Appeals | confirmed | |
| 2022-09-01 | Pulitzer-Winning Journalists Publish 'When McKinsey Comes to Town' Exposing Authoritarian Consulting Walt Bogdanich · Michael Forsythe · McKinsey & Company · The New York Times · +1 | confirmed | |
| 2022-03-25 | French Senate Investigation Reveals 'McKinsey Gate' Scandal: Nearly €1 Billion in Government Consulting Fees McKinsey & Company · Emmanuel Macron · Karim Tadjeddine · French Senate · +1 | confirmed | |
| 2021-11-22 | SEC Fines McKinsey Subsidiary MIO Partners $18 Million for Puerto Rico Conflict of Interest and Material Nonpublic Information Violations Securities and Exchange Commission · MIO Partners · McKinsey & Company · Financial Oversight and Management Board for Puerto Rico | confirmed | |
| 2021-02-02 | Saudi Dissident Omar Abdulaziz's Lawsuit Against McKinsey Filed in Federal Court Omar Abdulaziz · McKinsey & Company · Mohammed bin Salman · Saudi Arabia · +1 | confirmed | |
| 2020-05-15 | Puerto Rico Selects LUMA Energy for $1.5 Billion Grid Privatization Following McKinsey's Recommendations, Quanta Services Connection Raises Questions LUMA Energy · Quanta Services · Canadian Utilities Limited · Puerto Rico Public-Private Partnership Authority · +2 | confirmed | |
| 2020-01-07 | Rep. Pramila Jayapal Launches Congressional Inquiry Into McKinsey's ICE Contracts and Detention Recommendations Pramila Jayapal · McKinsey & Company · Kevin Sneader · House Judiciary Committee · +1 | confirmed | |
| 2020-01-01 | McKinsey Advised Purdue on "Turbocharging" OxyContin Sales, Targeting High-Volume Prescribers McKinsey & Company · Purdue Pharma · Sackler Family | confirmed | |
| 2019-12-03 | ProPublica Exposes McKinsey's ICE Work Through FOIA Lawsuit: 1,500 Pages Reveal Detention Cost-Cutting Proposals ProPublica · New York Times · McKinsey & Company · Immigration and Customs Enforcement (ICE) | confirmed | |
| 2019-03-01 | McKinsey Managing Director Says Firm Would 'Walk' from Murderer Client, Then Increases Saudi Revenue Kevin Sneader · McKinsey & Company · Saudi Arabia · Mohammed bin Salman · +1 | confirmed | |
| 2018-12-15 | New York Times Investigation Exposes McKinsey's Work Raising Stature of Authoritarian Governments McKinsey & Company · Walt Bogdanich · Michael Forsythe · The New York Times · +5 | confirmed | |
| 2018-12-01 | Investigation Reveals McKinsey Advised Both Puerto Rico Fiscal Board and Hedge Fund Creditors Through Whitebox Advisors Holding $140 Million in Bonds McKinsey & Company · MIO Partners · Whitebox Advisors · Financial Oversight and Management Board for Puerto Rico · +1 | confirmed | |
| 2018-10-21 | McKinsey Claims It's 'Horrified' After Saudi Dissident Report Made Public McKinsey & Company · The New York Times · Saudi Arabia · Omar Abdulaziz · +1 | confirmed | |
| 2018-09-06 | McKinsey Holds Lavish Corporate Retreat in Kashgar Four Miles from Uyghur Concentration Camps McKinsey & Company · China · Xinjiang · Uyghurs | confirmed | |
| 2018-07-06 | McKinsey Agrees to Repay $74 Million to South Africa's Eskom After State Capture Scandal McKinsey & Company · Eskom · South Africa · Gupta Family · +5 | confirmed | |
| 2018-06-26 | New York Times Discloses McKinsey's $20 Million ICE Contract: Employee Outrage and Internal Crisis McKinsey & Company · New York Times · Immigration and Customs Enforcement (ICE) · Kevin Sneader · +1 | confirmed | |
| 2017-10-01 | ICE Credits McKinsey with 'Quantifiable Benefits': Increased Deportations and Reduced Detention Time McKinsey & Company · Immigration and Customs Enforcement (ICE) · Migrant detainees | confirmed | |
| 2017-09-20 | Hurricane Maria Devastates Puerto Rico, Exposing Infrastructure Collapse While McKinsey Continues Advising on Privatization and Austerity McKinsey & Company · Financial Oversight and Management Board for Puerto Rico · Puerto Rico Electric Power Authority · Naomi Klein | confirmed | |
| 2017-05-01 | McKinsey Ghostwrites Its Own $2.2 Million ICE Contract Extension: Consulting Firm Defines Its Own Scope of Work McKinsey & Company · Immigration and Customs Enforcement (ICE) · ICE contracting officers | confirmed | |
| 2017-04-01 | McKinsey Delivers Final Rikers Report After Violence Soars Nearly 50% During Contract Period McKinsey & Company · New York City Department of Correction · Bill de Blasio | confirmed | |
| 2017-03-30 | McKinsey Proposes 'Detention Savings Opportunities': Cuts to Food, Medical Care, and Guard Supervision for Migrants McKinsey & Company · Immigration and Customs Enforcement (ICE) · ICE career staff · Migrant detainees | confirmed | |
| 2017-03-13 | McKinsey-Designed Fiscal Plan Mandates Devastating Austerity: Pension Cuts, School Closures, Healthcare Privatization, Furloughs McKinsey & Company · Financial Oversight and Management Board for Puerto Rico · Puerto Rico Government · Rafael Torregrosa | confirmed | |
| 2017-02-01 | McKinsey Redirected from Obama-Era ICE Reform to Trump Immigration Crackdown Consulting McKinsey & Company · Immigration and Customs Enforcement (ICE) · Donald Trump · U.S. Department of Homeland Security | confirmed | |
| 2017-01-20 | McKinsey's ICE Contract Redirected Toward Trump's Immigration Crackdown and Detention Cost-Cutting McKinsey & Company · Immigration and Customs Enforcement (ICE) · Donald Trump · Enforcement and Removal Operations (ERO) | confirmed | |
| 2015-12-01 | McKinsey Develops Saudi Vision 2030 Economic Blueprint for Crown Prince MBS McKinsey & Company · McKinsey Global Institute · Mohammed bin Salman · Saudi Arabia | confirmed | |
| 2015-07-01 | McKinsey and NYC Corrections Officials Rig 'Restart' Program Data at Rikers Island McKinsey & Company · New York City Department of Correction · George Motchan Detention Center | confirmed | |
| 1998-12-31 | Asian Financial Crisis: Comprehensive Economic Transformation International Monetary Fund · World Bank · McKinsey & Company · Multinational Corporations · +1 | confirmed | |
| 1998-06-30 | McKinsey Leverages Asian Financial Crisis for Consulting Expansion McKinsey & Company · International Monetary Fund · World Bank · Thailand Government · +2 | confirmed | |
| 1998-06-15 | Corporate Exploitation of Asian Financial Crisis Structural Adjustment Goldman Sachs · Citigroup · McKinsey & Company · International Monetary Fund · +3 | confirmed | |
| 1998-06-12 | McKinsey Advises Comprehensive Asian Market Restructuring During Financial Crisis McKinsey & Company · International Monetary Fund · World Bank · Southeast Asian Governments | confirmed | |
| 1998-03-15 | McKinsey and International Organizations Outline Restructuring Strategy for Asian Markets McKinsey & Company · International Monetary Fund · World Bank · Multinational Corporations | confirmed | |
| 1998-02-15 | McKinsey Develops Corporate Restructuring Strategy for Asian Markets McKinsey & Company · International Monetary Fund · World Bank · Asian Corporate Leaders | confirmed | |
| 1998-02-05 | McKinsey Strategizes Corporate Capture in Asian Markets During Financial Crisis McKinsey & Company · World Bank · International Monetary Fund · Multinational Corporations · +1 | confirmed | |
| 1997-10-24 | IMF Structural Adjustment Policies Implemented in Asian Economies International Monetary Fund · World Bank · McKinsey & Company · Goldman Sachs · +2 | confirmed | |
| 1997-10-23 | IMF Imposes Harsh Structural Adjustment on Indonesia International Monetary Fund · Indonesian Government · World Bank · McKinsey & Company · +2 | confirmed | |
| 1997-10-15 | IMF Imposes Radical Structural Adjustment on Indonesia International Monetary Fund · Suharto Government · World Bank · McKinsey & Company · +1 | confirmed | |
| 1997-07-02 | Thai Baht Collapses, Triggering Asian Financial Crisis Thai Central Bank · International Monetary Fund · World Bank · McKinsey & Company · +1 | confirmed |
Network neighbors
International Monetary Fund
11× shared
World Bank
11× shared
Immigration and Customs Enforcement (ICE)
8× shared
Financial Oversight and Management Board for Puerto Rico
5× shared
Saudi Arabia
5× shared
Kevin Sneader
4× shared
China
3× shared
Mohammed bin Salman
3× shared
Multinational Corporations
3× shared
Omar Abdulaziz
3× shared
The New York Times
3× shared
Bank Indonesia
2× shared
Donald Trump
2× shared
Eskom
2× shared
Federal Reserve
2× shared
Goldman Sachs
2× shared
Indonesian Government
2× shared
Jamal Khashoggi
2× shared
MIO Partners
2× shared
Michael Forsythe
2× shared
Migrant detainees
2× shared
New York City Department of Correction
2× shared
New York Times
2× shared
Purdue Pharma
2× shared
Full co-occurrence is available in the dataset · JSON →