by Dispatch Risk Analysis | Jan 10, 2026 | Economic, Libya
Libya: Maltese Aviation Firm Under French Legal Scrutiny Over Libya Activities Summary: On 8 January 2026, French and Libyan media outlets reported that Harmony Jets, a Malta-based private aviation company led by former French pilot Pierre-Olivier Édouard, is under...
by Dispatch Risk Analysis | Oct 24, 2025 | Economic, Mauritania, Political, Social
Mauritania: Police Lab Corruption Allegations Highlight Persistent Risks Summary: On 21 October 2025, multiple sources reported news of a corruption scandal involving the contract for a forensic police laboratory, awarded to the UK-based company Genomed, with Turkey’s...
by Dispatch Risk Analysis | Nov 9, 2023 | Legal, Political, Tunisia
Tunisia: Three Prominent Arrests as Corruption Probes Target the Wealthy Summary: On 7 November 2023, two individuals with connections to former Tunisian President Zine el Abidine Ben Ali were arrested as pressure continues on those perceived to have profited from...
by Dispatch Risk Analysis | May 7, 2023 | Legal, Political, Tunisia
Tunisia: Investigations and Firings for More Senior Officials Summary: This week, a public prosecutor issued a judicial police warrant for the questioning of former Minister of Vocational Training and Employment Saida Ounissi in relation to an investigation into...
