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CbI is a business intelligence and consultancy company that tracks people, politics and business across Africa and the Middle East. We undertake due diligence and corporate intelligence investigations and provide consultancy services through written reports, confidential briefings and interactive seminars. Our staff expertise is backed by an extensive network of local sources and the CbI Archive - a proprietary database providing corporate clients with over three decades of valuable intelligence on a subscription or search-and-buy basis.

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CbI's due diligence and corporate intelligence reports are sourced from an extensive network of primary sources across Africa and the Middle East. These investigations are essential prior to key business decisions and can include litigation and corporate record searches in most jurisdictions.

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Consultancy Services

CbI's consultancy services are based on independent research, local sources and staff expertise. We conduct political risk intelligence monitoring and analysis and have particular strengths in the African energy sector and the political and business interests of the Gulf’s ruling elites.

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Online Newsletters

CbI is a specialist niche publisher with decades of expertise and experience in tracking and analysing the politics, energy and financial sector trends of emerging and developing markets. Our flagship products are African Energy and Gulf States Newsletter (GSN).

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CbI Archive

Dating back to 1979, the CbI Archive provides valuable intelligence on Africa and the Middle East - regions where family, tribal and political considerations substantially shape business decisions. Open a subscription to one of our publications or search-and-buy articles, maps and reports to inform your business decisions.

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Perspectives

A selection of free articles from the CbI Archive

Ten years after the Iraq invasion, the GSN 2003 archive opens to general readership

To mark the tenth anniversary of the US-led invasion of Iraq, and to give wider public access to some of our reporting and analysis, GSN has unlocked the archive of its newsletters published in 2003 (accessible at www.gsn-online.com). The invasion was hardly a surprise; US determination to depose Saddam Hussein had been clear for months, but too little thought went into its repercussions. Few of those behind the invasion saw the potential for the turbulence it unleashed. A reading of pre-2003 GSN shows just how inevitable conflict was. ‘Global terrorism’ was high on the agenda as the George W Bush administration came to power.

Issue 942 - 5 March 2013

Concerns over democracy and human rights

The mood of crisis in Gulf affairs, with decisions on a war against Iraq perhaps just weeks away, is proving a delicate test for the West’s readiness to promote a democracy and human rights agenda.

Issue 697 - 7 November 2002

Peninsula Shield and Abu Musa

Defence ministers of the GCC states, meeting in Kuwait, endorsed an earlier proposal by Oman that the Peninsula Shield joint defence force be increased tenfold to 100,000 men. Currently the Peninsula Shield force, based at Hafr Al-Batin in north-eastern Saudi Arabia, has a strength of about 10,000 men.

Issue 450 - 30 November 1992

Iran, Iraq and Baghdad’s troubled finances

Iraq’s financial situation is far from satisfactory. The Gulf states and Saudi Arabia have provided the country with something like $30bn but there are some signs of a growing reluctance to lend any more.

Issue 200 - 28 November 1982

Loves me, loves me not: Ten years of the Qatar/Bahrain causeway

This week’s story on Qatar and Bahrain notes that plans for a causeway linking the two countries remain dead in the water, despite hopes they might be revived before the 2022 soccer World Cup.

Issue 933 - 11 October 2012

It is how weapons are used, not where they come from, that counts

Sweden’s defence minister quit last week after outcry at government plans to help Saudi Arabia build a weapons plant. Swedish outrage at the idea of signing military agreements with undemocratic countries is admirable; British and US newspapers have also recently decried massive arms deals to the Gulf. But arguably, the provenance of weapons – while important to the domestic politics of source countries – is only a sideshow.

Issue 921 - 5 April 2012

Growing tensions with Baghdad over oil law, Hashemi

long- standing political tensions between the Kurdistan Regional Government (KRG) and Baghdad have escalated in recent months, putting the Kurds at the centre of Iraqi politics: issues at stake include the presence on Kurdish soil of fugitive vice president Tariq Al-Hashemi, wanted by Baghdad, and a dispute over oil contracts which shows no signs of resolution.

Issue 919 - 8 March 2012

Saleh accepts UN resolution, but escalating unrest continues to claim lives

Embattled President Ali Abdullah Saleh has accepted the United Nations Security Council (UNSC) resolution 2014 of 24 October condemning the country’s violence on all sides and demanded a political transition.

Issue 911 - 28 October 2011

Senior Al-Saud still absent abroad, huge 2011 budget announced

Four senior royals (King Abdullah, interior minister and second deputy premier Nayef, Riyadh governor Prince Salman and Crown Prince Sultan) have long-standing health problems, highlighted by their various absences from Saudi Arabia in the past two years.

Issue 892 - 17 January 2011

Some signs of economic recovery in Dubai, but yet more debt is revealed

Dubai Group, a subsidiary of Dubai Holding, has revealed $4bn of debt in addition to the $6bn already declared. The group is now looking to restructure all $10bn, of which the original $6bn is owed to banks and $4bn made up of inter-company loans.

Issue 899 - 29 April 2011

CROWN PRINCE SALMAN: High public profile

Crown Prince Salman Bin Hamad Al-Khalifa has been seen in several western capitals (including London in May and Washington in June) over the past few months, but has also been travelling at home.

Issue 906 - 5 August 2011

Critics attack ‘regressive’ Saudi press law

Amendments criticised for undoing all the gains in freedom of expression made under King Abdullah. The Kingdom has amended its Press and Publications Law of November 2000.

Issue 902 - 10 June 2011

Iraqiya suspends talks until demands are met

Iraqiya leader Ayad Allawi’s decision to suspend talks with prime minister Nouri Al-Maliki until demands on reform are met is the biggest threat to Iraq’s political stability since the current government was formed

Issue 902 - 10 June 2011

Emir reappoints prime minister despite opposition

Emir reappoints prime minister despite opposition, Nigerian kingpin released, Rafsanjani son accused of cheating, Al-Attiyah in line for Arab League job

Issue 898 - 8 April 2011

Criminal charges for executives in Gosaibi-Sanea debt row

Ahmed Hamad Al-Gosaibi and Brothers (AHAB) is suing the former chief executive of Bahrain-based The International Banking Corporation (TIBC) for allegedly defrauding the company of $9.2bn

Issue 898 - 8 April 2011

Sheikh Saud appoints heir

Ruler Sheikh Saud Bin Saqr Al-Qasimi has issued an emiri decree (23/2010) appointing his son Sheikh Mohammed as crown prince

Issue 891 - 10 December 2010

HBJ Lebanon talks; , Sheikh Tamim Singapore meetings

Foreign minister and premier Sheikh Hamad Bin Jassim Bin Jabr Al-Thani travelled to Lebanon on 22 November. Heir apparent Sheikh Tamim has been in Singapore for high-level meetings.

Issue 890 - 26 November 2010

No sign of an official retreat from the Bahraini crackdown

King Hamad shows no sign of relaxing a security campaign that seems intended to squeeze opposition outside parliament and depress voter turnout in support of opponents within the constitutional framework, when legislative elections are held on 23 October

Issue 885 - 17 September 2010

SAUDI ARABIA: King Abdullah, Faisal Bin Abdullah, Khalid Bin Sultan, Mohammed Bin Nawwaf

Sarko meeting; SEC reshuffle; Swine flu; Yemen crisis, foreign meetings; Term extended

Issue 865 - 20 November 2009

Sheikh Ahmed dies

Sheikh Ahmed Bin Juma Al-Maktoum died on 23 March

Issue 850 - 27 March 2009

King Abdullah, CP Sultan, Princes, Princess Adila

King Abdullah: Reaching out in the United States, CP Sultan: Meets Orange prince, Bahraini King, Princes: Marriages, travel, Princes Adila: Healthcare

Issue 841 - 21 November 2008

Violence mars Abyei talks, as South votes for independence

Although the exact number of casualties has not been independently confirmed, sources in Abyei said more than 20 people had been killed in fighting between the Dinka and Misseriya. The south claims the Khartoum government instigated the fighting to put pressure on negotiations and undermine the secession referendum process, which will deliver a massive majority in favour of secession.

Issue 202 - 4 February 2011

Azito failure means power cuts

Energy officials have warned of power cuts following a breakdown at the 150MW Azito thermal plant. Ministry of Mines and Energy director general of energy Simon Eddy, told business representatives Azito had been out of action since 22 December and was unlikely to be fixed before late April or early May.

Issue 180 - 5 February 2010

Cameroon looks to gas to revive growth

Long dismissed as a minor oil producer lacking access to the Gulf of Guinea’s prolific deep waters, Cameroon has high hopes of harnessing its gas for domestic use and export to boost its moribund economy, writes Thalia Griffiths, recently in Yaoundé

Issue 180 - 5 February 2010

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Gulf Merchant Families

Anyone doing business in the Gulf is very likely to find him or herself either a competitor or partner of one of the region’s powerful merchant families. Produced by CbI’s due diligence and research team, with support from experienced GSN editorial staff, the Merchant family series provides valuable insights to all investors interested in understanding the Gulf business environment.

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Due Diligence Services

CbI is recognised as a trusted source of research and business intelligence, working with clients throughout the world to help them with policy, strategy and investment decisions.

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AfricaHardball

AfricaHardball is a series of executive dialogues that bring together policy-makers, industry leaders and analysts to discuss the key political issues affecting African markets in frank and open terms.

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Announcements

Jon Marks will be giving oral evidence in public to the UK's parliament's Foreign Affairs Committee

21 May 2013

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CbI View – New spirit of collaboration as institutions tackle energy access deficit

16 May 2013

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CbI View - New Kuwait media law is a step backwards

9 May 2013

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AfricaHardball: Measuring diverse political risks in a time of change

3 May 2013

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CbI View – Liberian challenges defeat Buchanan Renewables

2 May 2013

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CbI View – Long journey ahead as Zimbabwe embarks on road to normality

18 April 2013

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