Top Washington Lawyer Cleared Unaoil In Anti-Corruption Report
Veracity CEO Steven Fox was featured as an anti-corruption and due-diligence expert in an April 2016 Huffington Post article about a prominent Washington lawyer’s professional ties to Unaoil, a Monaco-based oil company accused of engaging in a multi-million-dollar, “industrial scale bribery operation.” Top Washington Lawyer Cleared Unaoil In Anti-Corruption Report.
Mining Companies Urged to Steer Clear of “Investment Landmines”
In this article, Mining Weekly reported on Veracity CEO Steven Fox’s presentation at the 15th Risk Mitigation & CSR Seminar, hosted by the Canada-Southern Africa Chamber of Business. Mining Companies Urged to Steer Clear of “Investment Landmines.“
The New Yorker’s Patrick Radden Keefe examines the control of the Simandou mining concession in Guinea, featuring Veracity’s investigative work. Buried Secrets
Turkmenistan: Seeking New Markets to Check Dependency on China – EurasiaNet.org
Laurent Ruseckas, one of Veracity’s Senior Advisors, was quoted today in an article on EurasiaNet.org regarding Turkmenistan’s new gas market. Read More: Turkmenistan: Seeking New Markets to Check Dependency on China
Thuli Madonsela – Integrity Award Winner 2014
Thuli Madonsela has been named the 2014 winner of Transparency International’s prestigious Integrity Award. For the second year in a row, Veracity Worldwide helped vet the nominees and was pleased to be part of the process that selected Ms. Madonsela for her exemplary efforts to fight corruption in her home country of South Africa. Read more.
Veracity and Transparency International
Veracity is pleased to provide due diligence support for Transparency International’s 2014 Integrity Awards.