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Lebanon
Riadh Salame under Kroll's watchful eye

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

Published on 29/04/2020 at 04:30 GMT

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Government Intelligence

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Hassane Diab
KPMG
Kroll
Oliver Wyman
Riadh Salamé

France, Lebanon
Macron initiative under pressure from complaint against Riad Salame

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

Subscribers only Government Intelligence 07.04.2021

Lebanon
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.

Subscribers only International Dealmaking 09.09.2020

Lebanon, Ukraine, United States
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 [...]

Subscribers only Corporate Intelligence 22.07.2020

Lebanon, Saudi Arabia
Riyadh Calms Bahaa Hariri's ambitions

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

Subscribers only Government Intelligence 13.05.2020

France
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 [...]

Subscribers only Corporate Intelligence 11.03.2020

France, United Kingdom
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.

Subscribers only Corporate Intelligence 11.01.2017

Spotlight | France
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 [.

Subscribers only Corporate Intelligence 21.12.2016

United Kingdom
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.

Subscribers only Corporate Intelligence 23.11.2016

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Hassane Diab
KPMG
Kroll
Oliver Wyman
Riadh Salamé

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Lebanon
Riadh Salame under Kroll's watchful eye

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Set up email notifications for these topics

France, Lebanon
Macron initiative under pressure from complaint against Riad Salame

Lebanon
Alvarez & Marsal hopes to retain Bank of Lebanon auditing role

Lebanon, Ukraine, United States
Kroll navigates choppy waters of political auditing

Lebanon, Saudi Arabia
Riyadh Calms Bahaa Hariri's ambitions

France
FIP's advisory board gives firm European allure

France, United Kingdom
Aperio boards Sapin bandwagon

Spotlight | France
Paris plays catch-up on compliance

United Kingdom
Kroll, IMF's forensic accounting favourite

Set up email notifications for these topics

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Indigo Publications' websites

About Intelligence Online

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Indigo Publications' websites

North Korea, Russia Moscow and Pyongyang's budding 'romance'

Ukraine Jamming wars

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Europe, Russia Chechen separatism, the anti-Putin trump card

France Intelligence memos and grey zones before French courts

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Lebanon Riadh Salame under Kroll's watchful eye

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

France, Lebanon Macron initiative under pressure from complaint against Riad Salame

Lebanon Alvarez & Marsal hopes to retain Bank of Lebanon auditing role

Lebanon, Ukraine, United States Kroll navigates choppy waters of political auditing

Lebanon, Saudi Arabia Riyadh Calms Bahaa Hariri's ambitions

France FIP's advisory board gives firm European allure

France, United Kingdom Aperio boards Sapin bandwagon

Spotlight | France Paris plays catch-up on compliance

United Kingdom Kroll, IMF's forensic accounting favourite

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

North Korea, Russia
Moscow and Pyongyang's budding 'romance'

Ukraine
Jamming wars

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Europe, Russia
Chechen separatism, the anti-Putin trump card

France
Intelligence memos and grey zones before French courts

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Lebanon
Riadh Salame under Kroll's watchful eye

France, Lebanon
Macron initiative under pressure from complaint against Riad Salame

Lebanon
Alvarez & Marsal hopes to retain Bank of Lebanon auditing role

Lebanon, Ukraine, United States
Kroll navigates choppy waters of political auditing

Lebanon, Saudi Arabia
Riyadh Calms Bahaa Hariri's ambitions

France
FIP's advisory board gives firm European allure

France, United Kingdom
Aperio boards Sapin bandwagon

Spotlight | France
Paris plays catch-up on compliance

United Kingdom
Kroll, IMF's forensic accounting favourite