News

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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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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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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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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When corruption strikes Dubai

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

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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

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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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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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