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Public Records Indicate Lebanese PEP May Have Used Corrupt Assets to Build Real Estate Empire

Public Records Indicate Lebanese PEP May Have Used Corrupt Assets to Build Real Estate Empire

by Ahmed Zuhairy | Dec 28, 2020 | Government

The Middle East can be a lucrative business environment due to the continued liberalization of foreign investment laws and its relatively large and young working-age population. Unfortunately, the region suffers from a dangerous combination of public corruption and...
Lebanese Distributors Possible Re-Exporting US Products to Sanctioned Jurisdictions

Lebanese Distributors Possible Re-Exporting US Products to Sanctioned Jurisdictions

by Ahmed Zuhairy | Sep 29, 2020 | Banks, Corporations, Forensics & Advisory, Government

The Lebanese Ministry of Economy and Trade maintains a publicly available, electronic database documenting contracts between international companies and Lebanese third-party distributors. Details show that some Lebanese distributors are possibly re-exporting American...
Historic Counterfeit Cigarette Case Highlights Vulnerabilities in Middle East Tobacco Markets

Historic Counterfeit Cigarette Case Highlights Vulnerabilities in Middle East Tobacco Markets

by Ahmed Zuhairy | Sep 4, 2020 | Corporations

Jordan is witnessing the largest corruption trial in its history, known locally as Qadhiiyat Al-Dukhan (the smoke case). The trial began in the summer of 2018 amidst major protests and the arrival of a new prime minister, Omar Al-Razzaz. This trial has now become a...

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