White Collar Crimes
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
Read More
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
Read More
When corruption strikes Dubai
Jared Whitley ANALYSIS/OPINION: When corruption strikes Dubai One of the problems that keeps developing nations
Read More
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
Read More
US: New group aims to ‘shine light’ on corruption in Middle East business world
MEE Staff in Washington A new group has announced plans to tackle corruption in the
Read More