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Pakistan, UAE
Emirati bankers extra-vigilant in Islamabad after fall of Imran Khan

In the space of just 10 days, Pakistan saw the deadline for repayment of a $2bn loan from the Emirates extended, Prime Minister Imran Khan brought down and Shebhaz Sharif appointed in his place. In this unstable period, the Emirati business community is keeping a close eye on its key assets in the country.

Subscribers only International Dealmaking 21.04.2022

Argentina, China
Ambassador Sabino Vaca Narvaja promotes Chinese interests in Argentina

While the US watches on with keen interest, the federal prosecutor in Buenos Aires has opened an investigation into the role played by an Argentinian ambassador in helping Chinese companies win government contracts.

Subscribers only International Dealmaking 20.04.2022

Lebanon
UK court ruling requires SGBL and Audi bank to hand over dollars

A British court has ruled in favour of a Lebanese-British citizen with bank accounts in Lebanon, meaning that SGBL and Bank Audi will have to give their client $4m, despite the country's financial crisis.

Subscribers only Corporate Intelligence 07.04.2022

Spotlight | Argentina, China
China's hush-hush deals open doors to Argentine sovereign sectors

Beijing has landed a string of secret deals that have allowed it to enter Argentina's sovereign sectors while the United States, caught up in the Ukraine crisis, can only watch. We reveal the details of these closed-door negotiations.

Subscribers only Government Intelligence 28.02.2022

The Las Lajas base, in the Patagonia desert, which is only accessible to the Chinese army.

Spotlight | Argentina, China
China using charm to get through to Argentine defence

Buenos Aires' decision to join the Belt & Road Initiative seals the success of Beijing's strategy to establish obliging relays within Argentina's state structures, starting with it defence apparatus, over the past few months.

Subscribers only International Dealmaking 15.02.2022

Spotlight | Europe
Trial exposes Crédit Suisse's Eastern Europe private investigators

While the bank won the legal battle launched by its former European markets director, the trial has brought to light the troop of investigators and consultants both sides used to shake off their troubles in Romania over the past 15 years.

Subscribers only Corporate Intelligence 09.02.2022

Ukraine
Ukraine's anti-corruption prosecution office still without chief, much to Western chagrin

Despite the insistence of its international partners - the US, the UE, the G7 and IMF - Ukraine's anti-corruption prosecution service, the SAPO, still has no one at the helm.

Subscribers only Government Intelligence 18.01.2022

Lebanon
IMF needs to see real progress on Alvarez & Marsal's Beirut forensic audit

On the eve of new talks between Beirut and the International Monetary Fund, held with the aim of seeing the release of a long-awaited financial bailout, many obstacles remain. Foremost among them are the delays to crucial audits, including the one conducted by US forensic auditor Alvarez & Marsal.

Subscribers only Corporate Intelligence 13.01.2022

Spotlight | Mongolia, Russia
Moscow makes play to maintain its Mongolian leverage

Exasperated by American attempts to curry favour with countries it considers its traditional allies, Moscow sent its spymaster Nikolai Patrushev to the Mongolian capital to ensure that Russia stays in new president Ukhnaagiin Khurelsukh's good books.

Subscribers only Government Intelligence 24.12.2021

Mongolian President Ukhnaagiin Khurelsukh (left) was received on 16 December 2021 in Moscow by his Russian counterpart Vladimir Putin.

Spotlight | Lebanon
Lebanon's creditors launch Argentinian-style strategy against Beirut

With talks poised to take place between the IMF and the Lebanese government, Lebanese pound creditors want to have their say on how the country's debt is restructured. They have joined forces and appointed the New York firm White & Case, which worked on Argentina's restructuring.

Subscribers only Corporate Intelligence 27.10.2021

Spotlight | United States
World Bank takes on new anticorruption investigators

The institution's latest report on combating fraud and corruption is due to be published in October. Internally, it began taking steps to crack down harder earlier this year.

Subscribers only Corporate Intelligence 22.09.2021

Spotlight | Afghanistan
Armed security companies prepare for the start of a new era in Kabul

Along with Iraq, Afghanistan has been an eldorado for armed security companies over the last 20 years. With the departure of American troops on 30 August, that market suddenly dried up. This does not mean, however, that the country will no longer need armed security companies.

Subscribers only Corporate Intelligence 08.09.2021

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

Ukraine
Jamming wars

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

Armenia, Azerbaijan, France
Information wars in the Caucasus

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

International Monetary Fund

Pakistan, UAE
Emirati bankers extra-vigilant in Islamabad after fall of Imran Khan

Argentina, China
Ambassador Sabino Vaca Narvaja promotes Chinese interests in Argentina

Lebanon
UK court ruling requires SGBL and Audi bank to hand over dollars

Spotlight | Argentina, China
China's hush-hush deals open doors to Argentine sovereign sectors

Spotlight | Argentina, China
China using charm to get through to Argentine defence

Spotlight | Europe
Trial exposes Crédit Suisse's Eastern Europe private investigators

Ukraine
Ukraine's anti-corruption prosecution office still without chief, much to Western chagrin

Lebanon
IMF needs to see real progress on Alvarez & Marsal's Beirut forensic audit

Spotlight | Mongolia, Russia
Moscow makes play to maintain its Mongolian leverage

Spotlight | Lebanon
Lebanon's creditors launch Argentinian-style strategy against Beirut

Spotlight | United States
World Bank takes on new anticorruption investigators

Spotlight | Afghanistan
Armed security companies prepare for the start of a new era in Kabul

United States
James Blake launches new risk management firm

France, Lebanon
Paris sees window for central bank audit

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

China, South America, United States
US seeks to eliminate Chinese influence in Latin America

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

United Kingdom
VIPs trailed by Interpol turn to Lindeborg

United Kingdom
Kroll launches armada against Mozambique loans

United States
James Blakeney

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About Intelligence Online

Subscription

Indigo Publications' websites

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

Ukraine Jamming wars

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

Armenia, Azerbaijan, France Information wars in the Caucasus

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

International Monetary Fund

Pakistan, UAE Emirati bankers extra-vigilant in Islamabad after fall of Imran Khan

Argentina, China Ambassador Sabino Vaca Narvaja promotes Chinese interests in Argentina

Lebanon UK court ruling requires SGBL and Audi bank to hand over dollars

Spotlight | Argentina, China China's hush-hush deals open doors to Argentine sovereign sectors

Spotlight | Argentina, China China using charm to get through to Argentine defence

Spotlight | Europe Trial exposes Crédit Suisse's Eastern Europe private investigators

Ukraine Ukraine's anti-corruption prosecution office still without chief, much to Western chagrin

Lebanon IMF needs to see real progress on Alvarez & Marsal's Beirut forensic audit

Spotlight | Mongolia, Russia Moscow makes play to maintain its Mongolian leverage

Spotlight | Lebanon Lebanon's creditors launch Argentinian-style strategy against Beirut

Spotlight | United States World Bank takes on new anticorruption investigators

Spotlight | Afghanistan Armed security companies prepare for the start of a new era in Kabul

United States James Blake launches new risk management firm

France, Lebanon Paris sees window for central bank audit

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

China, South America, United States US seeks to eliminate Chinese influence in Latin America

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

United Kingdom VIPs trailed by Interpol turn to Lindeborg

United Kingdom Kroll launches armada against Mozambique loans

United States James Blakeney

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

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

Ukraine
Jamming wars

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

Armenia, Azerbaijan, France
Information wars in the Caucasus

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

Pakistan, UAE
Emirati bankers extra-vigilant in Islamabad after fall of Imran Khan

Argentina, China
Ambassador Sabino Vaca Narvaja promotes Chinese interests in Argentina

Lebanon
UK court ruling requires SGBL and Audi bank to hand over dollars

Spotlight | Argentina, China
China's hush-hush deals open doors to Argentine sovereign sectors

Spotlight | Argentina, China
China using charm to get through to Argentine defence

Spotlight | Europe
Trial exposes Crédit Suisse's Eastern Europe private investigators

Ukraine
Ukraine's anti-corruption prosecution office still without chief, much to Western chagrin

Lebanon
IMF needs to see real progress on Alvarez & Marsal's Beirut forensic audit

Spotlight | Mongolia, Russia
Moscow makes play to maintain its Mongolian leverage

Spotlight | Lebanon
Lebanon's creditors launch Argentinian-style strategy against Beirut

Spotlight | United States
World Bank takes on new anticorruption investigators

Spotlight | Afghanistan
Armed security companies prepare for the start of a new era in Kabul

United States
James Blake launches new risk management firm

France, Lebanon
Paris sees window for central bank audit

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

China, South America, United States
US seeks to eliminate Chinese influence in Latin America

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

United Kingdom
VIPs trailed by Interpol turn to Lindeborg

United Kingdom
Kroll launches armada against Mozambique loans

United States
James Blakeney