The Kazakh government has invited lawyers from several foreign law firms to Nur-Sultan as part of its investigations into assets linked to the former president and his entourage.
Subscribers only
Corporate Intel Hearings between the Greek state and the Franco-Lebanese businessman are expected to resume next month. To boost its defence, Athens has an ace up its sleeve in the person of former Chief of Staff of the Royal Navy turned consultant, George Zambellas.
Subscribers only
Corporate Intel Subscribers only
There are 39,000 Syrian refugees still registered in Jordan. The government in Damascus has mobilised its intelligence service to advocate for their repatriation, as has Amman, whose Public Safety Directorate is overseeing the departures. Both are keeping a very close watch on the exiled population.
Subscribers only
Agencies Ireland's Acustek, which markets surveillance countermeasure solutions, has cut its ties with its Russian past and is now looking to the United Arab Emirates, where it is due to open an office soon.
Subscribers only
Cybersecurity For the past two years, the Italian former PM has had an adviser secretly helping him to explore partnerships and establish relations with the right people in China, Intelligence Online can reveal.
Subscribers only
Corporate Intel The United Arab Emirates' national security adviser Tahnoon bin Zayed is developing Abu Dhabi's financial sector with the aim of following the example of Dubai and turning the country's capital into a financial hub.
Subscribers only
Corporate Intel Kyivstar, which is facing disrupted networks due to the war and shareholder agitation, is relying on Yorktown Solutions to help it find support in the United States. The consultancy has extensive experience with Ukraine's key sectors.
Subscribers only
Corporate Intel 
