by Dispatch Risk Analysis | Mar 24, 2025 | Diplomacy, Libya, Political, Security
Libya: NOC Denies Oil Smuggling Claims, Pushing Back on Foreign Interference Summary: On 23 March 2025, the National Oil Corporation (NOC) denounced reports claiming that Libyan officials of the state-run firm were responsible for oil smuggling and money laundering...
by Dispatch Risk Analysis | Mar 6, 2025 | Diplomacy, Legal, Libya, Political, Security
Libya: BNP to Shed Sahara Bank Stake as Foreign Banks Face Hurdles Summary: On 6 March 2025, Libyan courts gave Sahara Bank permission to sell the stake of its foreign partner, French bank BNP Paribas, in a transition that will make Sahara Bank 100% Libyan owned. ...
by Dispatch Risk Analysis | Nov 6, 2024 | Economic, Legal, Political, Social
Tunisia: President Saied Addressing Corruption at Multiple State-Run Enterprises Summary: On 6 November 2024, The Ministry of Transport announced the dismissal of five officials from Tunisair, the national airline company, following a series of flight delays that...
by Dispatch Risk Analysis | Aug 5, 2024 | Legal, Political, Social, Tunisia
Tunisia: TunisAir Corruption Probe Evolves with Senior Arrests Summary: In late July 2024, an investigation into corruption and mismanagement at TunisAir led to arrest warrants for the current CEO of TunisAir and the head of the TunisAir employee’s union, both...
by Dispatch Risk Analysis | Apr 1, 2024 | Economic, Political, Tunisia
Tunisia: Tunisair in Crosshairs of Pre-Election Anti-Corruption Campaign Summary: On 1 April 2024, President Kais Saied conducted an unannounced review of Tunisair operations at Tunis-Carthage International Airport, decrying the corruption and inefficiency that have...
