Anti Corruption

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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Tameer Case

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

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Tackling Corruption in Government

No country is immune to corruption. The abuse of public office for private gain erodes

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