RAID / UK’s Serious Fraud Office / Zimbabwean government / Guinea government / International Monetary Fund / United States District Court / Department of Justice / Security Exchange Commission / Serious Fraud Office / California state pension fund / Securities and Exchange Commission / /
Person
Tricia Feeney / Dan Gertler / Zuma / Mark Willcox / Kofi Annan / Mugabe / Billy Rautenbach / Miller Wrubel / Ronald L. Ellis / / /
PoliticalEvent
democratic elections / /
Position
Counsel / Executive Director / President / chief executive officer / controversial businessman / Judge / /