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LEBANON Issue dated 29/04/2020

Riadh Salame under Kroll's watchful eye

Riadh Salamé, the governor of the Bank of Lebanon, is [...] (102 words)

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FRANCE LEBANON 07/04/2021

Macron initiative under pressure from complaint against Riad Salame

After three complaints filed in London, the Swiss foundation Accountability [...]

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 STATES LEBANON UKRAINE 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 [...]

LEBANON SAUDI ARABIA 13/05/2020

Riyadh Calms Bahaa Hariri's ambitions

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

FRANCE 11/03/2020

FIP's advisory board gives firm European allure

Like its counterparts in Mayfair, the French corporate intelligence firm FIP International SA, founded by former long-standing Kroll Paris chief [...]

UNITED KINGDOM FRANCE 11/01/2017

Aperio boards Sapin bandwagon

The British corporate intelligence firm Aperio Intelligence is growing fast and has opened an office in Paris to take advantage of the business opportunities that will be afforded by France's new anti-corruption law. [...]

Spotlight FRANCE 21/12/2016

Paris plays catch-up on compliance

The decrees that will officialise France's new anti-corruption law, known as Sapin II, are still being finalised at the economy and justice ministries. The legislation that was approved by the French parliament on November 8 after months of discussions and [. [...]

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. [...]

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Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

Riadh Salame under Kroll's watchful eye

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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

Macron initiative under pressure from complaint against Riad Salame

Alvarez & Marsal hopes to retain Bank of Lebanon auditing role

Kroll navigates choppy waters of political auditing

Riyadh Calms Bahaa Hariri's ambitions

FIP's advisory board gives firm European allure

Aperio boards Sapin bandwagon

Paris plays catch-up on compliance

Kroll, IMF's forensic accounting favourite

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Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

Riadh Salame under Kroll's watchful eye

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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

Macron initiative under pressure from complaint against Riad Salame

Alvarez & Marsal hopes to retain Bank of Lebanon auditing role

Kroll navigates choppy waters of political auditing

Riyadh Calms Bahaa Hariri's ambitions

FIP's advisory board gives firm European allure

Aperio boards Sapin bandwagon

Paris plays catch-up on compliance

Kroll, IMF's forensic accounting favourite

SPECIAL OFFER

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A website produced by

Indigo Publications also publishes:

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