Businessman told to Disclose more Records
A Libyan businessman has been ordered by the British High Court to disclose additional phone and banking records in relation ...
A Libyan businessman has been ordered by the British High Court to disclose additional phone and banking records in relation ...
By John Lee. An investigation by Fairfax Media -- publisher of The Age and The Sydney Morning Herald newspapers -- and The Huffington Post, ...
By John Lee. Transparency International has said that Libya's ranking has remained static in its global Corruption Perceptions Index (CPI). ...
The criminal case in Canada against SNC-Lavalin for alleged corrupt activities in Libya, which had been due to resume last ...
The Democracy Lab and Legatum Institute have commissioned a series of case studies that examine specific interventions against corruption which ...
Canadian-based engineering firm SNC-Lavalin has announced that it has replaced president and CEO Bob Card with Neil Bruce, but claims ...
In its report for 2014, the Libyan Audit Bureau (LAB) has highlighted three major airport contracts as examples of overpriced ...
Following the recent report that the law firm representing the Libyan Investment Authority (LIA) in its legal battles against Goldman ...
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