Casino Report: Tameer Racketeering Analysis

Omar Ayesh is a Canadian businessman and entrepreneur focused on real estate, the automotive sector and technology.

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CASE 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.

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Washington, 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

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Dubai 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

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Was 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

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UAE 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

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Kenneth Starr’s new group makes SA and UAE uncomfortable

Dennis Lennox It fell under the radar when it was announced, a new project with

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U.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

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When corruption strikes Dubai

Jared Whitley ANALYSIS/OPINION: When corruption strikes Dubai One of the problems that keeps developing nations

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Opinion: 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

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Global Justice Foundation to Tackle Corruption Abroad

Matthew Vadum Former Clinton-era independent counsel Kenneth W. Starr has become the public face of

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New 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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