updated Tue. July 22, 2014
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OCRegister
July 18, 2014
And he would have won even more GOP votes were it not for his role, as deputy attorney general during the Clinton administration, in the scandalous presidential pardon of fugitive financier Marc Rich, who fled the United States after being indicted on ...
gulfnews.com
July 17, 2014
National Legal and Policy Center
July 14, 2014
Moreover, he helped persuade President Clinton to issue a last-day-in-office pardon to fugitive financier Marc Rich, living in Switzerland since his 1983 indictment for tax evasion and sale of oil to Iran during the embassy hostage crisis.
Screen International
July 13, 2014
financiers include The Marc Rich Foundation, The abc* Foundation and private backers. The House of Marley also supports the project.
Washington Post
July 7, 2014
Under circuit caselaw, the government can issue a subpoena on a company that does business in the U.S. for property it controls that is located outside the U.S.
OpEdNews
July 2, 2014
Goldman and Chase -- along with Glencore and Trafigura, a pair of giant Swiss-based Conglomerates that were offshoots of a firm founded by notorious deceased commodities trader and known market manipulator Marc Rich -- all made notably coincidental ...
Newcastle Herald
June 29, 2014
Glencore was formed in 1994 as a management buyout of Marc Rich and Co, a company that a controversial commodities trader, Marc Rich, had formed in 1974. Rich was an international tax fugitive until President Bill Clinton pardoned him in 2001, and ...
Newcastle Herald
June 29, 2014
Glencore was formed in 1994 as a management buyout of Marc Rich and Co, a company that a controversial commodities trader, Marc Rich, had formed in 1974. Rich was an international tax fugitive until President Bill Clinton pardoned him in 2001, and ...
Waterbury Republican American
June 27, 2014
CounterPunch
June 27, 2014
What was the exact nature of his friendship with the criminal tax-evading commodity trader, Marc Rich, who was mysteriously pardoned by President Clinton in his last hours in office after he was pressured by the King of Spain and several high-up ...
Waterbury Republican American
June 27, 2014
Oneida Dispatch
June 26, 2014
The State of Texas executed Kimberly McCarthy, 52, for the 1997 robbery, beating and fatal stabbing of her neighbor, Dorothy Booth, a 71-year-old retired college psychology professor.
Sydney Morning Herald
June 26, 2014
Glencore is an extreme case: founded as it is by US tax exile Marc Rich, controlled from a tax haven, and with a colourful history as a corporate maverick.
Sydney Morning Herald
June 26, 2014
Glencore is an extreme case: founded as it is by US tax exile Marc Rich, controlled from a tax haven, and with a colourful history as a corporate maverick.
Newcastle Herald
June 26, 2014
Glencore is an extreme case: founded as it is by US tax exile Marc Rich, controlled from a tax haven, and with a history as an embargo-breaking corporate maverick.
Waterbury Republican American
June 25, 2014
The Southern
June 25, 2014
Daily Inter Lake
June 22, 2014
Marc Rich founded Glencore following his pardon by President Bill Clinton. Rich had been convicted of tax evasion and illegally making deals with Iran during the Iran hostage crisis and fled the country to avoid incarceration.
Kingston Daily Freeman
June 18, 2014
The State of Texas executed Kimberly McCarthy, 52, for the 1997 robbery, beating and fatal stabbing of her neighbor, Dorothy Booth, a 71-year-old retired college psychology professor.
Main Justice
June 18, 2014
Charles Grassley, who slammed him for not being responsive to congressional inquiries and questioned his ethics in connection with his representation of fugitive commodities trader Marc Rich, whose last-minute pardon by outgoing President Bill Clinton ...
Main Justice
June 17, 2014
Kadzik, a former lawyer in private practice at Dickstein Shapiro LLP, represented fugitive commodities trader Marc Rich, who received a controversial pardon from President Clinton in 2001.
Washington Post
June 15, 2014
Sacramento Bee
June 15, 2014
Sydney Morning Herald
June 13, 2014
This is not unusual for the company founded by Marc Rich - in his day, the biggest tax evader in US history. It is tricky, however - what with Glencore's famed secrecy and its hundreds of corporate entities - to unearth a meaningful set of financial ...
Huffington Post
June 11, 2014
The women In Film Finishing Fund enabled us to complete the film. Later on, the Fledgling Fund, the Roy A. Hunt Foundation, the Embrey Foundation and the Marc Rich Foundation all provided outreach support. 2014-06-11-BraveMissWorld_Poster.jpg.
Corporate Crime Reporter
June 10, 2014
Eric Holder worked as a partner at Covington & Burling. He was the Assistant Attorney General back in 2001 when the Marc Rich pardon came down. Rich was indicted. He was a fugitive from justice. It was the largest tax case in U.S. history up until that ...
Corporate Crime Reporter
June 10, 2014
Eric Holder worked as a partner at Covington & Burling. He was the Assistant Attorney General back in 2001 when the Marc Rich pardon came down. Rich was indicted. He was a fugitive from justice. It was the largest tax case in U.S. history up until that ...
Insurance News Net
June 9, 2014
Denise Rich , the ex-wife of fugitive financier Marc Rich , gave the Clintons two coffee tables and two chairs valued at $7,375 during their last year in the executive mansion.
The American Conservative
June 9, 2014
Witness the pardon of Marc Rich. Or witness Mrs. Clinton, now looking forward to a possib. Prez. run, now saying that it was a big mistake for her as Obama's SoS to have been forced to denounce the settlement building over in Israel.
Washington Examiner
June 9, 2014
Denise Rich, the ex-wife of fugitive financier Marc Rich, gave the Clintons two coffee tables and two chairs valued at $7,375 during their last year in the executive mansion.
Main Justice
June 9, 2014
The Judiciary ranking member also isn't forgetting Kadzik's past role in private practice as an attorney for the now-deceased billionaire commodities trader Marc Rich, who was charged in New York in 1983 with failing to pay $48 million in taxes and ...
CNBC.com
June 4, 2014
Goldman wasn't the only one dipping into the physical commodity world, a cornerstone of companies like Glencore International, the Swiss trading firm originally known as Marc Rich & Co., that considered owning hard assets to be a critical aspect of ...
New Yorker (blog)
June 4, 2014
In your book, you write about the career of Marc Rich, the notorious godfather of commodity trading, who was known for dealing with corrupt governments and turning a blind eye to human- rights issues in countries where he traded.
TheBlaze.com (blog)
June 4, 2014
And in Clinton's last day in office, the Marc Rich pardon is the one everyone remembers, but he also pardoned a couple of members, or commuted the sentences of a couple of members of the Weather Underground.
MSNBC
June 4, 2014
The big players in the industry were companies like Glencore and Trafigura, and their founding father was the Amer- ican fugitive Marc Rich. Other parts of the commodity business feared their aggressive approach to business, given that they transacted ...
American Spectator
June 3, 2014
For example, Attorney General Eric Holder, during his confirmation hearings, admitted he should have been more alert regarding President Clinton's pardon of fugitive Marc Rich. He claimed he was unaware that Rich's ex-wife, Denise, was a major ...
Sydney Morning Herald
May 26, 2014
Mr Blank started working for Glencore as a coal trader in his native South Africa in 1991, when the company was known as Marc Rich & Co after its founder, who was then a fugitive from US justice. In 1983, US authorities charged Mr Rich with tax evasion ...
Daily Record-News
May 22, 2014
"We are in full recovery mode," said Marc Rich, a realtor with John L. Scott. "We're encountering multiple offers and a shortage of inventory across the whole (Upper County) housing market.
Main Justice
June 17, 2014
Kadzik, a former lawyer in private practice at Dickstein Shapiro LLP, represented fugitive commodities trader Marc Rich, who received a controversial pardon from President Clinton in 2001.
Sacramento Bee
June 15, 2014
Sydney Morning Herald
June 13, 2014
This is not unusual for the company founded by Marc Rich - in his day, the biggest tax evader in US history. It is tricky, however - what with Glencore's famed secrecy and its hundreds of corporate entities - to unearth a meaningful set of financial ...
Sydney Morning Herald
June 13, 2014
This is not unusual for the company founded by Marc Rich - in his day, the biggest tax evader in US history. It is tricky, however - what with Glencore's famed secrecy and its hundreds of corporate entities - to unearth a meaningful set of financial ...
The Age
June 13, 2014
This is not unusual for the company founded by Marc Rich - in his day, the biggest tax evader in US history. It is tricky, however - what with Glencore's famed secrecy and its hundreds of corporate entities - to unearth a meaningful set of financial ...
Huffington Post
June 11, 2014
The women In Film Finishing Fund enabled us to complete the film. Later on, the Fledgling Fund, the Roy A. Hunt Foundation, the Embrey Foundation and the Marc Rich Foundation all provided outreach support. 2014-06-11-BraveMissWorld_Poster.jpg.
MSNBC
June 11, 2014
He left the presidency in the shadow of the Marc Rich pardon, ended up a hugely popular figure in the country. Hillary's trajectory is almost as unpredictable.
Corporate Crime Reporter
June 10, 2014
Eric Holder worked as a partner at Covington & Burling. He was the Assistant Attorney General back in 2001 when the Marc Rich pardon came down. Rich was indicted. He was a fugitive from justice. It was the largest tax case in U.S. history up until that ...
Washington Examiner
June 10, 2014
Denise Rich, the ex-wife of fugitive financier Marc Rich, gave the Clintons two coffee tables and two chairs valued at $7,375 during their last year in the executive mansion.
Main Justice
June 10, 2014
The Judiciary ranking member also isn't forgetting Kadzik's past role in private practice as an attorney for the now-deceased billionaire commodities trader Marc Rich, who was charged in New York in 1983 with failing to pay $48 million in taxes and ...
The American Conservative
June 9, 2014
Witness the pardon of Marc Rich. Or witness Mrs. Clinton, now looking forward to a possib. Prez. run, now saying that it was a big mistake for her as Obama's SoS to have been forced to denounce the settlement building over in Israel.
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