Casino Report: Tameer Racketeering Analysis
Omar Ayesh is a Canadian businessman and entrepreneur focused on real estate, the automotive sector and technology.
Read MoreCASE UPDATE: Emirati Sheikh AlNahyan Implicates Former Employee in Saudi Minister Corruption
The Global Justice Foundation continues to uncover evidence of corruption in its probe of Tameer.
Read MoreWashington, D.C.: Statement on Omar Ayesh Winning Dubai Court Case Against Saudi Minister of Labor
The Emirate of Dubai’s Court of First Instance issued a verdict on November 25th in
Read MoreDubai Court orders whopping Dh1.6b compensation to founder of Tameer Real Estate Company
In a landmark verdict for the UAE’s real estate marketplace, a Dubai Court has ordered
Read MoreWas PwC Mixed Up In The Middle East Worst Real Estate Swindle?
Jared Whitley The last two years have seen great economic news. But it’s time to
Read MoreUAE P.M Needs to Uphold “Rule of Law” in Real Estate Fraud Case
George Landrith Sheikh Mohammed bin Rashid Al Maktoum, the Prime Minister of the UAE and
Read MoreKenneth Starr’s new group makes SA and UAE uncomfortable
Dennis Lennox It fell under the radar when it was announced, a new project with
Read MoreU.S. Nonprofit Takes on Corruption, White-Collar Crimes in Mideast
Drew Johnson When white-collar crimes or corporate scandals take place in America and most Western
Read MoreWhen corruption strikes Dubai
Jared Whitley ANALYSIS/OPINION: When corruption strikes Dubai One of the problems that keeps developing nations
Read MoreOpinion: Dubai, Riyad need rule of law if they value U.S. partnership
Saul Anuzis (Dennis Lennox) Saudi Arabia and the United Arab Emirates are among the closest
Read MoreGlobal Justice Foundation to Tackle Corruption Abroad
Matthew Vadum Former Clinton-era independent counsel Kenneth W. Starr has become the public face of
Read MoreNew Group Led by Ken Starr Targets Middle Eastern white collar Fraud
Ashley Herzog Whatever its faults, American culture has a strong aversion to white collar Fraud
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