Nick Leeson / South Sea Corporation / The Bank of Credit / Maxwell Group / Ernst & Young / Commerce International / North American Free Trade agreement / Enron / ING / The Barings Bank / Commerce International4 / Parmalat / /
Continent
South America / /
Country
Germany / Netherlands / Italy / Belgium / France / Russia / Pakistan / United States / Brazil / Australia / Portugal / United Kingdom / Spain / /
Currency
GBP / USD / /
Event
M&A / Reorganization / /
IndustryTerm
nuclear technologies / secondary banking crisis / governance systems / intelligence network / finance / business law / real estate / bank/insurance / bank / /
NaturalFeature
South Seas / /
Organization
Supreme Court / Federation of Belgian Corporations / U.S. Securities and Exchange Commission / OECD / Congress / Organization for Economic Cooperation and Development / CG / principle federal agency / INTERNATIONAL SERVICE / European Union / Bank of England / Securities and Exchange Commission / /
Person
Robert Walpole / Robert Harley / Governance / William Lidderdale / Napoleon / George V / Louis Brandeis / /
Position
General / King / Governor / appropriate representative / chancellor of the exchequer / trader / emir / /
AMERICAN UNIVERSITY TRANSNATIONAL CRIME AND CORRUPTION CENTER (TRACCC) SCHOOL OF INTERNATIONAL SERVICE June 1, 2005