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ALL ARTICLES - LEBANON

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International Dealmaking 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. [...]

Government Intelligence 26/08/2020

New Russian ambassador may shed light

Ten days after the Beirut port explosion, Moscow has appointed [...]

Government Intelligence 26/08/2020

Arrested customs chief repeatedly warned about explosion risk

A general view shows the damaged port area in the aftermath of a massive explosion in Beirut. ©Alkis Konstantinidis/Reuters

Government Intelligence 22/07/2020

Hezbollah obtains Kassem Tajeddine's return to Beirut

Former Hezbollah financier Kassem Tajeddine returned to Beirut on 8 July after the federal court in Washington ordered his early [...]

Corporate Intelligence 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 [...]

Government Intelligence 13/05/2020

Riyadh Calms Bahaa Hariri's ambitions

While his older brother Bahaa Hariri has recently been airing [...]

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LEBANON

Government Intelligence 29/04/2020

Riadh Salame under Kroll's watchful eye

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

International Dealmaking 29/04/2020

IMMS and Korek affairs expose Barzani-Hariri oil and finance relations

An anti-corruption investigation involving Kurdish oil trader Murtaza Lakhani and the case being brought by Orange and Agility's shareholders against the telephone company Korek have shed light on the Barzani's business relationships. [...]

Government Intelligence 25/03/2020

After Fakhoury, Hezbollah hopes for a deal with Washington

After Amer Al Fakhoury's release from jail in Beirut on March 18, Hezbollah is looking to establish contact with Washington [...]

Government Intelligence 11/03/2020

Hezbollah in coronavirus lockdown

In addition to seeing its funding dry up, Hezbollah now [...]

Government Intelligence 26/02/2020

Saudi diplomats leave Beirut

No fewer than eight Saudi diplomats have left the Lebanese [...]

Government Intelligence 15/01/2020

Tamim al Thani sends mirage into Lebanese skies

According to our sources, Qatar is in preliminary talks to [...]

Government Intelligence 24/12/2019

Khartoum ready to close door to Hezbollah

On a recent visit to Washington, Abdallah Hamdok, the Sudanese [...]

Corporate Intelligence 24/12/2019

Civipol supports Beirut in cyber-security

Civipol, the French part-publicly owned consulting firm attached to the interior ministry, is to support the Lebanese intelligence services in [...]

Corporate Intelligence 11/12/2019

Iskandar Safa determined wants his revenge after court victory

Naval shipbuilder Privinvest's Jean Boustani was cleared of all charges [...]

Corporate Intelligence 27/11/2019

Iskandar Safa's men put up staunch defence in New York

Appearing before the Eastern District of New-York court on November 20 and 21, Privinvest, international sales director Jean Boustani, steadfastly [...]

Government Intelligence 30/10/2019

Demonstrations divide Aoun clan

As well as forcing the resignation of Prime Minister Saad [...]

Government Intelligence 23/01/2019

Economic summit sparks divisions between intelligence services

As usual, the Lebanese intelligence services were not always on [...]

Government Intelligence 09/01/2019

Disagreement over Assad's attendance at economic summit

Heads of state intending to go to the Arab economic [...]

Government Intelligence 16/05/2018

Nasrallah may have to go to Tehran

The visit by Qassem Suleimani, the head of the military [...]

Government Intelligence 11/04/2018

Tension increasing again between Tsahal and Hezbollah

The Israeli air strikes on Homs in Syria on April 9 follow worsening tension between the Israeli Army and Hezbollah [...]

Government Intelligence 27/12/2017

A Shi'ite Army to join Hezbollah in battling Israel ?

During a set of meetings held recently in Damascus and Tehran, the general staff of Iran's Revolutionary Guards (or Pasdarans) [...]

Corporate Intelligence 27/12/2017

What can Paris still hope to sell to Beirut ?

With French president Emmanuel Macron set to visit Lebanon in [...]

Government Intelligence 15/11/2017

Saudi concern grows over Hezbollah's support for Houthi

The missile that was fired from Yemen on Riyadh on November 4 brings Hezbollah's support for the Houthi rebels into [...]

Government Intelligence 18/10/2017

Skirmish in Beirut over Unesco appointment

Much infighting was sparked inside the Lebanese government by the [...]

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LEBANON

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Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

ALL ARTICLES - LEBANON

Alvarez & Marsal hopes to retain Bank of Lebanon auditing role

New Russian ambassador may shed light

Arrested customs chief repeatedly warned about explosion risk

Hezbollah obtains Kassem Tajeddine's return to Beirut

Kroll navigates choppy waters of political auditing

Riyadh Calms Bahaa Hariri's ambitions

Riadh Salame under Kroll's watchful eye

IMMS and Korek affairs expose Barzani-Hariri oil and finance relations

After Fakhoury, Hezbollah hopes for a deal with Washington

Hezbollah in coronavirus lockdown

Saudi diplomats leave Beirut

Tamim al Thani sends mirage into Lebanese skies

Khartoum ready to close door to Hezbollah

Civipol supports Beirut in cyber-security

Iskandar Safa determined wants his revenge after court victory

Iskandar Safa's men put up staunch defence in New York

Demonstrations divide Aoun clan

Economic summit sparks divisions between intelligence services

Disagreement over Assad's attendance at economic summit

Nasrallah may have to go to Tehran

Tension increasing again between Tsahal and Hezbollah

A Shi'ite Army to join Hezbollah in battling Israel ?

What can Paris still hope to sell to Beirut ?

Saudi concern grows over Hezbollah's support for Houthi

Skirmish in Beirut over Unesco appointment

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