Investigations

EU firms maintain ties with Israel’s industrial settlements, despite evidence of environmental crimes being committed on Palestinian land and people.

UK sanctions West Bank settler groups after TNA revealed they raised millions from Western donors to purchase military gear.

K2 Integrity, a firm with links to the US Treasury and Israeli intel, is expanding its MENA operations and overseeing Iraq, Lebanon and Libya’s banking systems...

Evidence gathered in preliminary probes fell below acceptable standards. Can state-led investigative commissions and televised trials redress injustice?

Leaked documents show Israel allocated $1.25 million to Clifford Chance and Van Bael & Bellis to wage lawfare on BDS between 2021 and 2025

The decision by the council of ministers comes after reporting revealed the importance of Lebanon as a transshipment point for scrap from Syria to Turkey.

Online betting platforms are growing rapidly in Algeria, pulling in young fans and building a network of local agents despite a legal ban.

Tainted metal scrap sourced from conflict zones can ultimately become finished steel used by some of Europe’s top firms.

Egypt bans tourists from shooting wildlife in the country’s largest governorate after a TNA investigation revealed widespread bird poaching by Maltese hunters.