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What We Can Learn from Jordan’s Foreign Investment Laws

What We Can Learn from Jordan’s Foreign Investment Laws

by Ahmed Zuhairy | Aug 21, 2020 | Forensics & Advisory

Since the mid-1990s, Jordan has steadily moved away from a centrally planned economy — in which the state plays a central role in the manufacturing and distribution of goods — and toward a private one in order to improve the country’s economic prospects. This shift...
Public Records Show Turkish And Qatari Elites Stand To Profit The Most From New Istanbul Canal Project

Public Records Show Turkish And Qatari Elites Stand To Profit The Most From New Istanbul Canal Project

by Sheyda Mainzer | Apr 22, 2020 | Corporations

In January 2020, the Turkish Ministry of Environment approved a large-scale infrastructure project known as the Istanbul Canal, or “Erdogan’s Crazy Project” as it has been referred to by local media. Public records reveal that businesses with warm relations with...
Sayari Uncovers Corporate Network of Jordanian Tycoon Charged with Financial Crimes

Sayari Uncovers Corporate Network of Jordanian Tycoon Charged with Financial Crimes

by Ahmed Zuhairy | Mar 4, 2020 | Corporations

Sayari analysts have identified the commercial network of a Jordanian businessman following his January arrest in Jordan for alleged financial crimes. The network — spanning four countries and including a major MENA region facilities management provider — has not been...

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