The New York Times Magazine published an article last week covering what the author calls the Iraqi kleptocracy — a structure unintentionally reinforced by a yearly injection of cash from the United States into Iraq’s banking sector. In light of this reporting, we are...
Popular protests and the Jordanian government’s recent actions targeting high-ranking officials accused of corruption have led to renewed interest in the case of Walid Ismael Najam Al-Din Al-Kurdi. The Jordanian-British businessman was charged in a corruption scheme...
An investigation by Sayari has uncovered 18 previously unidentified companies directly connected to associates and corporate advisors of Emilio Ricardo Lozoya Austin, the former director of Mexico’s state-owned oil firm Pemex. Lozoya was recently arrested in Malaga,...
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