The Volcker Oil-for-Food Interim Reports: Next Steps for Congress
An analysis of whether there is conflict of interest in the Volcker Oil-for-Food Investigation.
Source: heritage.org
📰 Mark Pieth News
Page 3 - Mark Pieth News Today
Fast, Ad-Free News Updates
Stay updated with breaking news from Mark Pieth. Real-time updates on events, politics, business and more.
Which Swiss companies made headlines in 2022?
From Nestlé to Novartis, the largest companies in Switzerland generated plenty of news in 2022.
Source: swissinfo.ch
Investigate the United Nations Oil-for-Food Fraud
The abuse of the Oil-for-Food program was the result of a staggering management failure by the United Nations.
Source: heritage.org
Comment: Why is Qatar taking the heat for FIFA's corruption?
Qatar has its problems, but it’s FIFA and its officials who have a history of self-dealing and crime.
Source: heraldnet.com
The Volcker Investigation into the U.N. Oil-for-Food Scandal: WhyIt Lacks Credibility
An anaklysis of why the Volcker Investigation into the U.N. Oil-for-Food Scandal lacks credibility
Source: heritage.org
Promoting integrity without transparency
The Sports Integrity Global Alliance (SIGA) is another mitigated Qatari effort to boost its reputation.
Source: swissinfo.ch
The Volcker Interim Report on Kofi Annan: Issues of Concern for Congress
This latest report dramatically adds to the growing picture ofmismanagement, incompetence, and unaccountability at the UnitedNations, a world body in deep crisis and in serious need of reform.
Source: heritage.org
Bill Browder: Swiss record on fighting money laundering is 'shocking'
Anti-corruption campaigner Bill Browder wants the US and international organisations to increase pressure on Switzerland.
Source: swissinfo.ch
Credit Suisse's Relationship To Cocaine Goes Further Than Most Bankers' Usually Familiarity With It
The bank helped the Bulgarian mob keep the yayo proceeds flowing cleanly.
Source: dealbreaker.com
Credit Suisse found guilty of "being unable to prevent" money laundering by drug ring
The Federal Criminal Court of Switzerland (FCC) found a former employee of Credit Suisse, alongside the bank itself, guilty of being unable to prevent money laundering done by a drug ring [...]
Source: naturalnews.com