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Tag:
Litigation
A Turning Point for Lebanon’s Fight Against Cross-Border Corruption?
April 2, 2025
Lebanon's top court is expected to deliver its verdict on a case between the Intercontinental Bank of Lebanon (IBL) and…
Postcard From Erbil
August 15, 2024
Private Eye, the United Kingdom's leading news and current affairs magazine, has described the Barzani family as a "mafia outfit…
Strategic communication veterans behind lawsuit targeting Kurdish leaders for embezzlement and murder
April 23, 2024
The Barzani family's lobbyists in Washington DC are "on their guard" amid the resumption of the Kurdistan Victims Fund's (KVF)…
Rampant Corruption In The World’s Last Oil Frontier
August 20, 2019
A lawsuit has been filed against the government of Iraqi Kurdistan (KRG) and the former Minister of Natural Resources, Abdullah…
Dana Gas says wins court judgement in Iraqi Kurdistan dispute
December 14, 2017
Dana Gas, a major investor in Iraq's Kurdistan region, has won a judgment against the Barzani-led Kurdistan Regional Government (KRG)…