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Switzerland, United States
Tensions in anti-corruption team at World Bank's $15bn Global Fund

Anti-corruption investigators at the World Bank Global Fund, which manages a $15bn budget, are concerned about the direction its ethics department in taking. [...]

Published on 06/07/2023 at 05:00 GMT Reading time 2 minutes

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Fady Zeidan
International Rescue Committee
Malika Ait Mohammed Parent
Nick Jackson
Peter Sands
Standard Chartered Bank
Susanne Kuehn
World Bank Global Fund

United States
New York Fed clashes with Puerto Rican bank over K2 Integrity guidance

Banco San Juan Internacional is challenging the Federal Reserve Bank of New York's decision to revoke its master account. The New York Fed considers that the Puerto Rican bank has not gone far enough in implementing K2 Integrity's compliance recommendations.

Subscribers only Corporate Intelligence 06.10.2023

Switzerland
Geneva investigators brace for backlash from new Alp Services revelations

In response to a second round of leaks revealing Alp Services's campaigns for the UAE, investigation practitioners in Geneva have rallied together to mitigate the fall-out.

Subscribers only Corporate Intelligence 10.07.2023

Spotlight | Kazakhstan, United Kingdom, United States
Score-settling thrives in international court battles with Astana over asset hunts

The lawsuit filed against Astana by Jysan Holding, which was managed until recently by members of the previous administration, underlines the country's 'endemic corruption'. This surprising line of defence is also used by businessmen who have been at loggerheads with that government for years.

Subscribers only Corporate Intelligence 05.07.2023

United States
George Clooney's NGO hit in court by a Sudanese businessman accused of corruption

The Sentry has withdrawn the report that alleged corruption on the part of the Sudanese businessman after being sued for libel and slander. No damages were awarded in the case but the report is no longer available.

Subscribers only Corporate Intelligence 23.12.2022

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Fady Zeidan
International Rescue Committee
Malika Ait Mohammed Parent
Nick Jackson
Peter Sands
Standard Chartered Bank
Susanne Kuehn
World Bank Global Fund

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Switzerland, United States
Tensions in anti-corruption team at World Bank's $15bn Global Fund

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

United States
New York Fed clashes with Puerto Rican bank over K2 Integrity guidance

Switzerland
Geneva investigators brace for backlash from new Alp Services revelations

Spotlight | Kazakhstan, United Kingdom, United States
Score-settling thrives in international court battles with Astana over asset hunts

United States
George Clooney's NGO hit in court by a Sudanese businessman accused of corruption

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Indigo Publications' websites

China, Europe Chinese influence and interference in Western Europe

Armenia, Azerbaijan, France Information wars in the Caucasus

France Intelligence memos and grey zones before French courts

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

North Korea, Russia Moscow and Pyongyang's budding 'romance'

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Switzerland, United States Tensions in anti-corruption team at World Bank's $15bn Global Fund

This article may be accessed by subscribers

Do you want a free trial before subscribing?

Create your free account

create a free account

Set up email notifications for these topics

United States New York Fed clashes with Puerto Rican bank over K2 Integrity guidance

Switzerland Geneva investigators brace for backlash from new Alp Services revelations

Spotlight | Kazakhstan, United Kingdom, United States Score-settling thrives in international court battles with Astana over asset hunts

United States George Clooney's NGO hit in court by a Sudanese businessman accused of corruption

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe
Chinese influence and interference in Western Europe

Armenia, Azerbaijan, France
Information wars in the Caucasus

France
Intelligence memos and grey zones before French courts

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

North Korea, Russia
Moscow and Pyongyang's budding 'romance'

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Switzerland, United States
Tensions in anti-corruption team at World Bank's $15bn Global Fund

United States
New York Fed clashes with Puerto Rican bank over K2 Integrity guidance

Switzerland
Geneva investigators brace for backlash from new Alp Services revelations

Spotlight | Kazakhstan, United Kingdom, United States
Score-settling thrives in international court battles with Astana over asset hunts

United States
George Clooney's NGO hit in court by a Sudanese businessman accused of corruption