Your account has been succesfully created.

SPECIAL OFFER: 15% OFF your subscription to Intelligence Online
SUBSCRIBE

Subscribe now

UNITED STATES LEBANON UKRAINE Issue dated 22/07/2020

Kroll navigates choppy waters of political auditing

The ongoing drama in Beirut over plans to audit the Bank of Lebanon (BoL) illustrates how hazardous government financial investigation [...] (270 words)

This article may be accessed by subscribers and e-wallet holders (EUR 6)
Log in to read more

Subscribe to
Intelligence Online
or
Pay-Per-Article

E-wallet
starting from 30 EUR

Subscribe or Pay-Per-Article

Discover our offers

Not reader yet?
Create an account to access our FREE SECTION

A free issue

A selection of articles

New editions' summaries

Keyword notifications to follow people or topics of interest to you

A free issue and a selection of free articles

Summaries and email notifications

On the same subject

UKRAINE 31/03/2021

SBU takes on private military company DBC, linked to both Kolomoisky and Saakashvili

Ukraine's internal security service, the SBU, which conducted raids on 24 March as part of a months-long investigation, suspects two men, Yevgen Shevchenko and Semen Semenchenko, "created a paramilitary organisation". Shevchenko is close to anti-corruption unit and the SBU's rival, NABU. [...]

Spotlight UNITED STATES UKRAINE 31/03/2021

Mordechai Korf, Igor Kolomoisky's American buddy

Prominent member of the Jewish Chabad community in Miami, Mordechai "Motti" Korf is also the US business associate of Igor Kolomoisky. Today, this relationship is being put to the test by PrivatBank's worldwide hunt for the Ukrainian oligarch's assets. [...]

UNITED KINGDOM UKRAINE 10/03/2021

The squad of investigators aiding Privat against Kolomoisky

On 24 February, the High Court in London refused to ask PrivatBank to have its former owner, Igor Kolomoisky, questioned [...]

UKRAINE 16/02/2021

By targeting media moguls Kozak and Medvedchuk, SBU clears the path for Kolomoisky

With SBU-backed proof in hand, Kiev shut down Taras Kozak's television channels in early February. The decision, backed by the US embassy and pro-West media outlets, shows that Igor Kolomoisky has snatched back the title as Ukraine's top media mogul from his rival Viktor Medvedchuk. [...]

LEBANON 09/09/2020

Alvarez & Marsal hopes to retain Bank of Lebanon auditing role

After Kroll passed on the contract, the investigation department of Alvarez & Marsal was appointed to audit the Bank of Lebanon. But there are obstacles in the firm's way. [...]

UNITED KINGDOM 09/09/2020

Alvarez & Marsal stay busy in Riyadh

While the firm awaits confirmation from the Lebanese government on its contract to audit the Bank of Lebanon (BDL - [...]

LEBANON 29/04/2020

Riadh Salame under Kroll's watchful eye

Riadh Salamé, the governor of the Bank of Lebanon, is [...]

UNITED KINGDOM UNITED ARAB EMIRATES 25/03/2020

Kroll assists UAE central bank

The UAE Central Bank has recently insructed corporate intelligence giant [...]

UNITED KINGDOM UNITED STATES 05/06/2019

Kroll mourns Tommy Helsby

Tommy Helsby, the head of Kroll's disputes and investigations service and a pillar of the global corporate intelligence world, passed [...]

Volodymyr Zelensky was elected President of Ukraine on April 21, 2019.

Spotlight UKRAINE 08/05/2019

Zelensky's victory threatens to shake up Ukraine's defence industry landscape

Petro Poroshenko's defeat in Ukraine's presidential elections last month has triggered intense in-fighting between the defence industry's established movers and shakers and newcomers keen to get in on the action. Western allies and defence companies are watching with trepidation. [...]

UNITED STATES UKRAINE 20/03/2019

Giant Ukroboronprom contract draws keen interest

Following revelations about alleged corruption at the defence conglomerate Ukroboronprom, [...]

UNITED KINGDOM 23/11/2016

Kroll, IMF's forensic accounting favourite

The corporate intelligence giant is grabbing more and more forensic accounting contracts with the international institutions that traditionally work with the Big Four. [...]

SPECIAL OFFER

15% OFF your subscription to Intelligence Online

Offer available until 30/04/2021

New: Sign up for real-time alerts and be notified of new editions!

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

By continuing your visit to this site, you accept the use of cookies allowing us to adapt and enhance your experience. Read more

Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

Kroll navigates choppy waters of political auditing

This article may be accessed by subscribers and e-wallet holders (EUR 6)
Log in to read more

Subscribe to
Intelligence Online
or
Pay-Per-Article

Subscribe or Pay-Per-Article

Not reader yet?
Create an account to access our FREE SECTION

Free Articles

China-focused parliamentary groups and think tanks increasingly in the limelight

VOR Technology makes itself indispensable to US cyber-defence

DGSE plays discreet role in other intelligence services' big data programmes

SBU takes on private military company DBC, linked to both Kolomoisky and Saakashvili

Mordechai Korf, Igor Kolomoisky's American buddy

The squad of investigators aiding Privat against Kolomoisky

By targeting media moguls Kozak and Medvedchuk, SBU clears the path for Kolomoisky

Alvarez & Marsal hopes to retain Bank of Lebanon auditing role

Alvarez & Marsal stay busy in Riyadh

Riadh Salame under Kroll's watchful eye

Kroll assists UAE central bank

Kroll mourns Tommy Helsby

Zelensky's victory threatens to shake up Ukraine's defence industry landscape

Giant Ukroboronprom contract draws keen interest

Kroll, IMF's forensic accounting favourite

SPECIAL OFFER

Receive free prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website produced by

Indigo Publications also publishes:

Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

Kroll navigates choppy waters of political auditing

This article may be accessed by subscribers and e-wallet holders (EUR 6) Log in to read more

Already have an account? Log in

Subscribe toIntelligence OnlineorPay-Per-Article

Subscribe or Pay-Per-Article

Not reader yet?Create an account to access our FREE SECTION

Free Articles

China-focused parliamentary groups and think tanks increasingly in the limelight

VOR Technology makes itself indispensable to US cyber-defence

DGSE plays discreet role in other intelligence services' big data programmes

SBU takes on private military company DBC, linked to both Kolomoisky and Saakashvili

Mordechai Korf, Igor Kolomoisky's American buddy

The squad of investigators aiding Privat against Kolomoisky

By targeting media moguls Kozak and Medvedchuk, SBU clears the path for Kolomoisky

Alvarez & Marsal hopes to retain Bank of Lebanon auditing role

Alvarez & Marsal stay busy in Riyadh

Riadh Salame under Kroll's watchful eye

Kroll assists UAE central bank

Kroll mourns Tommy Helsby

Zelensky's victory threatens to shake up Ukraine's defence industry landscape

Giant Ukroboronprom contract draws keen interest

Kroll, IMF's forensic accounting favourite

SPECIAL OFFER

Receive free prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website produced by

Indigo Publications also publishes:

This article may be accessed by subscribers and e-wallet holders (EUR 6)
Log in to read more

Already have an account?
Log in

Subscribe to
Intelligence Online
or
Pay-Per-Article

Not reader yet?
Create an account to access our FREE SECTION