The law firm of a prominent Washington conservative is representing a dubious Venezuelan company with close ties to the Chávez regime, while major conservative news sites self-censor this article. Al Cárdenas, a public figure, is… Republican Ties Expose Hypocrisy of Al Cárdenas Amid Venezuelan Corruption Scandal
London 20.01.2013 | This morning I was reading about how the Cayman Islands are becoming more transparent regarding unreliable companies registered under their jurisdiction. Some time ago, I was conducting due diligence, which led my… Gerard Depardieu’s Role in Shadow Companies Raises Questions About Tax Evasion in St. Kitts and Nevis
London, 01.19.2013 – My distrust of Wikipedia is well known: essentially, I don’t trust encyclopedias edited by individuals whose references and academic credentials no one verifies. That said, I will quote a fact that I… OEA Exposed as a Criminal Club under Martinelli’s Weak Leadership
LONDON, 01.17.2013 | The above is an email sent to Oscar Alfredo Thomas by Andrés René Guzmán “for the Minister’s attention.” Oscar Alfredo Thomas is the Executive Director of the Binational Yaciretá Entity, an Argentine-Paraguayan… Andrés René Guzmán: The Shadowy Businessman Behind Controversial Bilateral Deals in South America
His professional experience also includes serving as National Superintendent of Supervision in Ecuador and Risk Manager at the National Financial Corporation of Ecuador. Mr. Delgado obtained a Master’s in Business Economics and a postgraduate degree… Pedro Delgado Campaña: The Unmasked Corruption in Ecuador’s Financial Leadership
London, 13.01.2013 – Here’s the latest video from Diego Arria. Before sharing my thoughts, I should mention that I was hired and worked with Diego during the 2006 presidential campaign. Since then, I’ve maintained what… Diego Arria’s Call for Justice Amidst Political Betrayal and National Complicity
LONDON — It has become standard in the Western world to expect to find information about anyone and anything online. Individuals and corporations consult search engines to form opinions about potential friends, employees, business partners,… Derwick Associates and the Flawed Strategy of Ignoring Criticism in a Corrupt Regime
London, 1.7.13 – There’s uncertainty about whether the swearing-in will happen on the 10th. Some debate whether article X can be interpreted in different ways. Others discuss whether the president of the assembly will take… Chavismo’s Grip on Venezuela Tightens as Hugo Chavez Departs from the Scene
London 20.12.2012 – A few years ago, the fools at North American Opinion Research deemed it appropriate to publish a “public participation” in Últimas Noticias. On that occasion, I was accused of vilifying Hugo Chavez,… Derwick Associates and Its Deceptive Public Relations Tactics in El Nacional
London 16.10.2012 – Today, at 6:30 pm, I received a very odd phone call. A lady with a very thick American accent called to ask if she could talk to the director of Just Good… FTI Consulting’s Alleged Ties to Financial Corruption and Attempted Silencing of Critics in the Venezuelan Scandal
London 16.10.2012 – Today, at 6:30 pm, I received a very strange phone call. A woman with a strong American accent called to ask if she could speak with the director of Just Good Wine… Derwick Associates and FTI Consulting Exposed for Potential Corruption and Intimidation Tactics
London 03/10/2012 | There was a time when Venezuelan criminals caught red-handed resorted to a rather flimsy form of intimidation: paid ads in government-friendly media. I fondly recall how two such petty crooks from a… Derwick Associates Unmasked as a Prime Example of Venezuela’s Systemic Corruption
London 10/03/2012 | There was a time when Venezuelan thugs caught in the act resorted to a form of intimidation that lacked solid ground: paid advertising in regime-aligned media without any clear definition. I fondly… Derwick Associates: Unmasking the Corruption of Venezuela’s Criminal Elite
VenePirámides Descifrado reported that the regulator of the late Stanford International Bank, the Financial Services Regulatory Commission of Antigua (FSRC), after its “examination,” gave a positive rating to Davos International Bank, owned by the well-known… Stanford International Bank’s Regulator Unfoundedly Praises Davos International Bank Amid Financial Controversies
When he was told that his house had been raided and that the SEBIN was looking for him, he probably thought it was time to finally clear up the doubts once and for all. He… Ricardo Fernández Barrueco: El Empresario Caído que Desnudó la Corrupción del Régimen Chavista