Anti Corruption
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: Appeals Court Refers Tameer Case to Dubai Ruler’s Court After AlRajhi Threatens Experts
Washington, D.C. – Dubai’s Court of Appeals referred review of the Tameer case, which media
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A Fugitive from Injustice?
“I did not escape justice. I fled injustice,” declared Carlos Ghosn, former Nissan Chairman, after
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Cleaning Up Corruption Is a Key to Middle East Stability
JOHN FUND Headlines in the Middle East revolve around the risks of terrorism. Drone attacks
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Leaked Documents Reveal The role of Abdullah Al Rajhi, Chairman of Al Rajhi Bank in Tameer’s Fraud Case
The Washington-based Global Justice Foundation is currently investigating its first case – The Tameer Holding
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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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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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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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New Nonprofit Launches to Fight Corruption
Matt Mackowiak From time to time, corruption rears its ugly head in national and state
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Ken Starr Helps Launch New Group that will Seek Justice
Starr Helps Launch New Group ( Global Justice Foundation ) that will Seek Justice Raise
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