Reference no: EM133150115
FRAUD CASEBOOK
Oil-for-Food
Read the following articles or other related articles regarding the Oil-for-Food case and then answer the questions below:
Sources:
Windrem, Bob, "Korean Arrested on Oil-for-Food Scandal Charges," NBC News and News Services, January 6, 2006.
Lynch, Colum, "Former U.N. Oil-for-Food Chief Indicted," The Washington Post, January 17, 2007.
Lynch, Colum, "Park Sentenced to 5 Years in U.N. Oil-for-Food Bribery Scandal," The Washington Post, February 23, 2007.
Short Questions
1. In what year was the oil-for-food program established?
2. How much money was devoted to the oil-for-food program?
3. How many persons associated with the oil-for-food program have been indicted?
4. When did the oil-for-food program end?
5. What event triggered the end of the oil-for-food program?
6. What was the name of the former U.N. Secretary General Boutros Boutros-Ghali's brother-in-law who was indicted related to the oil-for-food scandal?
Discussion Questions
1. What made monitoring the oil-for-food program so difficult?
2. Why has winning convictions related to oil-for-food been so difficult?
3. Describe the moral concerns associated with diverting money supposedly used to humanitarian needs to the pockets of a few individuals?
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