Paul Goldstein

PAUL F. GOLDSTEIN is an avid blogger and investigator in a U.S. based firm probing foreign corruption. Paul investigations focus on foreign corruption, white collar matters, insider trading and securities law. Paul has successfully advised foreign individuals in a wide range of enforcement matters including Foreign Corrupt Practices Act and U.S. Immigration violations.
News

How the Buhari government failed to prosecute the woman who bankrupts Nigeria’s oil coffers

LONDON – President Muhammadu Buhari assumed power as a democratically elected president of Nigeria on the promise that he would…

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News

China commends Rajoelina on election as president of Madagascar

LONDON – China on Wednesday congratulated Andry Rajoelina on his election as president of Madagascar. According to reports, the high…

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Crime and Justice

Mo Ibrahim urges ICC to drop war crimes charges against President Omar al-Bashir

LONDON – British citizen and Sudan-born telecoms billionaire Mo Ibrahim called on the International Criminal Court (ICC) to drop war…

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Corruption

Liberia: A Failure to Audit Means You Own Anything That Happens Under Your Watch

NEW YORK, Corruption and economic crimes in the newly installed government of President George M. Weah of Liberia have hit…

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Governance

Eton Finance – A Bad Deal for the Liberian People

An Opinion: At Globe Afrique, we cherish the opinion and perspectives of all irrespective of race, gender, social status and…

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Blog

Paul Biya: the excessive costs of African leader’s foreign trips

85-year-old President Paul Biya of Cameroon ANALYSIS LONDON—Let us highlight Cameroon’s president, the 85-year-old Paul Biya, who is one of…

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Crime and Justice

Securities and Exchange Commission Charges Additional Defendant in ICO Scheme

NEW YORK – The Securities and Exchange Commission announced additional fraud charges stemming from an investigation of Centra Tech Inc.’s…

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News

Putin envisages Military-Technical cooperation with Nigeria

Vladimir Putin: Russia’s action man president MOSCOW––Russian President Vladimir Putin says he sees good prospects for cooperation with Nigeria in…

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Corruption

U.S. imposes financial sanctions on the former President of the Gambia Yahya Jammeh

Washington – Over the last year, various departments and agencies of the United States Government have actively collected information from…

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Corruption

U.S. Treasury Sanctions Venezuelan Officials Associated with Corruption

Washington – The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four current or former Venezuelan government…

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