Your account has been succesfully created.

Subscribe now

LEBANON

Riadh Salame under Kroll's watchful eye

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

Issue dated 29/04/2020

Read this article here:

Government Intelligence

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

Subscribe to
Intelligence Online
or
Pay-Per-Article

E-wallet
starting from 50USD

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

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. [...]

Receive free prompts for these topics

Hassane Diab
KPMG
Kroll
Oliver Wyman
Riadh Salamé

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!

Badr Jafar - the businessman 2.0 taking hold in the UAE

Dmitry Vozianov, rider for Russian raiders

Riadh Salame under Kroll's watchful eye

This article may be accessed by subscribers and e-wallet holders (USD 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

German Ralf Wegener builds small cyber-intelligence empire in Cyprus and beyond

Career of CIA head in Vienna derailed by 'Havana syndrome'

Chambers of commerce weigh up prospects for government's deoligarchisation drive

Receive free prompts for these topics

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

Receive free prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website produced by

Indigo Publications also publishes:

Badr Jafar - the businessman 2.0 taking hold in the UAE

Dmitry Vozianov, rider for Russian raiders

Riadh Salame under Kroll's watchful eye

This article may be accessed by subscribers and e-wallet holders (USD 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

German Ralf Wegener builds small cyber-intelligence empire in Cyprus and beyond

Career of CIA head in Vienna derailed by 'Havana syndrome'

Chambers of commerce weigh up prospects for government's deoligarchisation drive

Receive free prompts for these topics

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

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 (USD 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