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Expert briefing
Publication date: 12 July 2022
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Salameh, along with his brother Raja, is under investigation in Lebanon and Europe for alleged financial irregularities following Lebanon’s 2019 economic collapse. The economy…

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Expert briefing
Publication date: 24 February 2016
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The report comes at a time of increased scrutiny following the arrest of seven officials of the Federation International de Football Association (FIFA) in Switzerland in May 2015…

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DOI: 10.1108/OXAN-DB209616

ISSN: 2633-304X

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Brazil
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Executive summary
Publication date: 10 April 2015
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FRANCE: Wider HSBC probe strengthens enforcement trend

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DOI: 10.1108/OXAN-ES198889

ISSN: 2633-304X

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France
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Expert briefing
Publication date: 8 April 2015
Expert Briefings Powered by Oxford Analytica

The French case may mark a turning point, when European prosecutors start to follow through in pursuit of bank misdeeds, rather than allowing banks to escape liability by paying…

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DOI: 10.1108/OXAN-DB198803

ISSN: 2633-304X

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Europe
United States
NA
WE
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France
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EUROPE/US
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Expert briefing
Publication date: 6 April 2016
Expert Briefings Powered by Oxford Analytica

These records highlight how a global elite uses law firms and offshore entities to hide their assets.
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Executive summary
Publication date: 21 January 2021
Expert Briefings Powered by Oxford Analytica

LEBANON: Central bank controversy will intensify

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DOI: 10.1108/OXAN-ES258952

ISSN: 2633-304X

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Lebanon
ME/NAF
Europe
Switzerland
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economy
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social
banking
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exchange rate
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Executive summary
Publication date: 2 February 2016
Expert Briefings Powered by Oxford Analytica

MALAYSIA: 1MDB criticisms will intensify

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DOI: 10.1108/OXAN-ES208213

ISSN: 2633-304X

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Malaysia
AP
Switzerland
ASEAN
Singapore
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international relations
banking
corporate
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foreign investment
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growth
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Executive summary
Publication date: 14 November 2018
Expert Briefings Powered by Oxford Analytica

CZECH REPUBLIC: Premier may step down temporarily

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DOI: 10.1108/OXAN-ES239892

ISSN: 2633-304X

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Czech Republic
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EU
Russia
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Expert briefing
Publication date: 16 July 2015
Expert Briefings Powered by Oxford Analytica

Allegations of bribery regarding the awarding of the 2022 World Cup to Qatar raised questions about how bribes may have been laundered, as an average of 6.25 billion dollars per…

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Expert briefing
Publication date: 2 November 2016
Expert Briefings Powered by Oxford Analytica

The constitutionality of two laws on distressed mortgages.

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DOI: 10.1108/OXAN-DB214695

ISSN: 2633-304X

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Romania
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