Liechtenstein

September 5, 2023 | Natalie Ecanow |

New Canadian sanctions fall short in Lebanon

If Minister Joly is serious about opposing corruption in Lebanon, there's more Ottawa can do

August 10, 2023 | Natalie Ecanow |

New U.S., UK, Canadian Sanctions Target Former Lebanese Central Bank Governor 

The United States, in coordination with the United Kingdom and Canada, imposed sanctions today on former Lebanese Central Bank Governor Riad Salameh and three of his associates.  Washington once considered...

June 2, 2023 | Natalie Ecanow |

Top U.S. Lawmakers Want Action Against Lebanon’s Corrupt Central Bank Chief

The chairman and ranking member of the House Foreign Affairs Committee sent a letter on Tuesday to Secretary of State Antony Blinken calling on the administration to “support independent, international...

October 24, 2018 | Benjamin Weinthal |

German bank holds account for soon-to-be-sanctioned Iran Air

Iran Air has been accused of aiding Syrian dictator Bashar al-Assad in his war against Syrian opposition groups.

August 1, 2017 | Orde Kittrie

How U.S. Allies Undermine NATO

The U.S. spends heavily to defend Europe, yet most North Atlantic Treaty Organization members don’t spend 2% of their GDP on defense, as the alliance’s guidelines call for. Worse, man...

July 1, 2015 | Emanuele Ottolenghi |

Snap-Back: A Journey Through Iranian Sanctions Evasion in Georgia

Two Iranian truck drivers sat idly in the parking area of the Poti Free Industrial Zone(FIZ), waiting for customs authoriti...

January 2, 2015 | Emanuele Ottolenghi Quoted by Colby Adams, Kira Zalan - ACAMS |

In Latest Sanctions, U.S. Again Targets Iranians Holding Caribbean Passports

For the fourth time this year, U.S. officials blacklisted an Iranian national using a Caribbean passport while purportedly helping Iran circumvent sanctions.  The U.S. Treasury Depa...

March 5, 2013 |

UN Oil-for-Food Program

Mr. Chairman, distinguished members of the Committtee, I thank you for the opportunity to testify here today. Speaking as a journalist, I would like to tell you that when I fir...

July 29, 2008 | Claudia Rosett The Rosett Report |

Call it UN-BRIBE

So, while the U.S. Treasury is trying to tighten sanctions on Burma’s thug government, the United Nations has been busy funneling millions of dollars to the Burmese regime — thanks to...

November 28, 2006 | |

Plunder Down Under

At United Nations headquarters, Secretary General Kofi Annan likes to imply that the Oil-for-Food era is over (“If there was a scandal” was his locution earlier this year). But Down U...

June 20, 2006 |

UN Headquarters Renovation: No Accountability Without Transparency

Download full testimony here...

June 8, 2006 | TCS Daily

Creating Palestine

Speaking at the White House during his recent visit to Washington, Israeli Prime Minister Ehud Olmert renewed his call for negotiations with Palestinian Authority President Mahmoud Abbas on the w...

November 29, 2005 | Wall Street Journal (Opinion Journal and European Edition) |

Don’t Shred on Me

Paul Volcker's findings on Oil for Food have been widely received as the final word on the United Nations relief program for Saddam Hussein's Iraq. Far from it--as Mr. Volcker himself h...

October 26, 2005 | Wall Street Journal |

Business as Usual

Few outside U.N. circles have heard of IHC Services, a private company that for years was one of hundreds of firms selling goods and services to the U.N. As a rule, the U.N. keeps secret most det...

October 20, 2005 | FOXNews.com |

U.N. Procurement Scandal: Ties to Saddam and Al Qaeda

Co-authored by: George Russell. The scandal engulfing the United Nations Procurement Department (search) now appears to be bottomless. It also shows signs of growing more sinist...

October 12, 2005 | |

Frenchmen Fried?

France discovers the Oil-for-Food scandal.

August 4, 2005 | |

Benon Sevan’s Finest Hour

Late in the day, former Oil-for-Food chief demands the U.N. open its books.

June 19, 2005 | FOXNews.com |

U.N. Family Ties: Is There a Replay of the Kofi and Kojo Annan Scandal?

Co-authored by: George Russell. Oil-for-Food is the biggest scandal ever to hit the United Nations, but it is just one of many scandals erupting at the world body – all sy...

August 8, 2004 |

An Oil-for-Food Connection?

If, as the 9/11 Commission concludes, our "failure of imagination" left America open to the attacks of September 11, then surely some imagination is called for in tackling one of the riddles that...

July 14, 2004 | |

Drip, Drip, Drip; More Oil for Food Details Leak Out. When will the U.N. Come Clean?

Kofigate continues. Another stack of secret United Nations Oil for Food do***ents has now reached the press, this batch procured by congressional sources and providing--at long last--a better vie...