James Cohen of Transparency International recently published a post on the FCPA Blog extolling the virtues of an open public register of ultimate beneficial ownership (UBO) in my home country of Canada.… Continue Reading
Posts Tagged: Oxfam
The last few weeks have seen a crescendo of revelations about Oxfam. Since the Sunday Times broke the story that Oxfam personnel had engaged prostitutes during the earthquake rescue operations in Haiti, the charity found itself fronting a scandal of still unknown proportions.… Continue Reading
Transparency International-USA along with Transparency International, Global Witness, the Open Contracting Partnership, Oxfam, Save the Children and 101 other organizations sent a letter to the World Bank Monday asking the Bank to collect and disclose the identity of all legal entity bidders on Bank-financed contracts.… Continue Reading
The former head of counter-fraud at anti-poverty group Oxfam was sentenced to prison for more than two years after using fake companies to defraud the charity while working in Haiti.