Economy · 22. December 2021
Uncovering entity data is a basic component of due diligence, but how does this data enable businesses ensure that they are meeting regulatory requirements?
Economy · 06. December 2021
North Africa has an abundance of renewable energy resources, with some of the highest potentials in the world for solar energy deployment.
Economy · 26. November 2021
With global attention focusing on climate change and the clean energy transition, Africa is an important continent to watch in the drive for decarbonisation alongside rapid economic development.
Economy · 15. November 2021
There are hundreds of free zones in the Middle East and Africa. While many set and maintain high standards of governance, various regional factors can undermine initiatives to improve compliance. Diligencia’s Jonathan Siklos examines some of the challenges associated with free zones and the steps businesses can take to minimise risk when exposed to them.
Economy · 08. November 2021
After years of muted progress, the Gulf states are now ramping up their efforts to address climate change with major new targets and initiatives recently announced. In our latest blog, we examine these new targets and initiatives and the organisations paving the way in promoting clean energy.
Economy · 02. November 2021
In the run-up to COP26, and with the issue of climate change rarely out of the headlines, Diligencia has been reviewing major initiatives across the Middle East & Africa to drive clean energy production. Over the next few weeks, we will publish our findings in a series of blogs and white papers and examine the organisations that are leading the way.
Economy · 20. August 2021
Despite a stated wish to see more participation from international companies and a tendency to favour the younger generation, Crown Prince MbS has entrusted the majority of giga-project contracts to Saudi companies that are decades old, mainly in private hands and often held by generations of the same family.
Economy · 18. August 2021
The Covid-19 pandemic has put huge pressure on government finances in Saudi Arabia, but the Kingdom has nonetheless pressed on with Crown Prince Mohammed Bin Salman’s favoured giga-projects.
Research by Gulf States Newsletter, supported by data provided by Diligencia, shows the bulk of contracts have gone to some of the Kingdom’s most long-established companies.
Economy · 07. July 2021
The ongoing story of the Wirecard fraud scandal has raised questions around why so many people maintained a collective belief in the German company’s success story for so long.
Members News · 06. July 2021
Diligencia has been ranked in the new Chambers Crisis and Risk Management Guide in the Business Intelligence & Investigations: Pre-Transactional Advisory (Investigative Due Diligence) - Global-wide table.