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2010 > N°615

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615

Previous editions

Issue no. 615 dated 08 april, 2010

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(PDF, 480 kB)

CORRUPTION

Integrity certificates to keep out of court

Several laws in preparation in Europe, including the UK’s Bribery bill, along with growing international co-operation in the fight against corruption, mean that more and costlier legal proceedings seem likely (BAE Systems paid €400 million in fines last month to resolve bribery and fraud investigations by U.(...) [ 535 words ] [€8]

PAKISTAN
Shah Mahmood Qureshi

(...) [ 79 words ] [€1,5]
UNITED STATES
Michael Chertoff

(...) [ 82 words ] [€1,5]
FRANCE
Guy Wyser-Pratte

(...) [ 102 words ] [€1,5]

Stopping leaks on Facebook and Twitter

Companies are learning how they, too, can keep up to date with their employees on Facebook and Twitter.(...) [ 293 words ] [€5]

Mann Mairone's private anti-terrorist squad

Specialised in class actions on behalf of victims of terrorism, the Israeli-American law firm Mann Mairone employs former Shabak intelligence agents as investigators.(...) [ 398 words ] [€5]

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GREY AREAS

SRI LANKA

Tamil Tiger's enigmatic disappearance

Asian and Western intelligence services are puzzling over the fate of Pottu Amman, the head of intelligence of the defeated Tamil Tigers.(...) [ 345 words ] [€5]

FRANCE / ISRAEL

Paris goes easy on Mossad

The use of four French passports by the Mossad commando that killed a Hamas chief in Dubai in January has so far only triggered a standard police investigation.(...) [ 236 words ] [€5]

FRANCE

DCRI, hostage negotiator

Hostage negotiation is the DGSE’s domain. But the DCRI was the key player in the liberation of French hostage Pierre Camatte(...) [ 302 words ] [€5]

UNITED KINGDOM / CHINA

Camden Market mafia pact

British intelligence services are investigating relations between Chinese triads and Albanian and Kosovar mafias, particularly in and around London’s Camden Market area.(...) [ 174 words ] [€5]

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UNITED KINGDOM - MI6 and MI5, Britain's external and internal intelligence services, are going to build(...) [ 100 words ] [€1,5]

UNITED KINGDOM - GCHQ is the least known of Britain's intelligence agencies, and is the only one having(...) [ 68 words ] [€1,5]

FRANCE - Paris mends Algerian fence Paris has found a way to make up to Algiers' for the release of two Algerian members(...) [ 95 words ] [€1,5]

UNITED STATES

Biometric intelligence

A new agency has just gone into business to manage biometric data collected by the American army.(...) [ 176 words ] [€5]

UNITED STATES - James C Trainor Jr, was named director of the Intelligence Divison of the FBI’s New York(...) [ 100 words ] [€1,5]

UNITED STATES - Patrick C. Neary, Principal Deputy Director and Chief Strategist at the Office of the(...) [ 113 words ] [€1,5]

PAKISTAN / UNITED STATES - Shuja Pasha, head of the Inter-Services Intelligence (ISI), is taking in the potential(...) [ 103 words ] [€1,5]

UNITED STATES / LEBANON - Lebanese agent cleared CBS News' investigative show 60 minutes aired a report April 4 on the case of Nada Nadim(...) [ 125 words ] [€1,5]

UNITED STATES / PAKISTAN - Islamabad’s wish list In parallel with its Strategic Dialogue with the U.S. March 24-26, between U.(...) [ 98 words ] [€1,5]

FRANCE / ISRAEL

Paris goes easy on Mossad

The use of four French passports by the Mossad commando that killed a Hamas chief in Dubai in January has so far only triggered a standard police investigation.(...) [ 236 words ] [€5]

SAUDI ARABIA

Abdallah’s National Guard reform

The National Guard, the personal army of the Saudi sovereign, failed to impress during the four month conflict with Yemenite Houthi rebels.(...) [ 211 words ] [€5]

SYRIA

Infiltration of Lebanese intelligence

According to our information, Syrian military intelligence has created a joint cell with Hezbollah to infiltrate the intelligence service of the Lebanese Interior(...) [ 99 words ] [€5]

PAKISTAN / UNITED STATES - Shuja Pasha, head of the Inter-Services Intelligence (ISI), is taking in the potential(...) [ 103 words ] [€1,5]

CHINA / ISRAEL - Israeli pressure A flurry of different Israeli security officers dispatched to Beijing, including the(...) [ 77 words ] [€1,5]

UNITED STATES / LEBANON - Lebanese agent cleared CBS News' investigative show 60 minutes aired a report April 4 on the case of Nada Nadim(...) [ 125 words ] [€1,5]

KYRGYZSTAN / CHINA - Beijing wants business, not war Rather than getting involved in military efforts to combat radical Islamists in Central(...) [ 143 words ] [€1,5]

UNITED STATES / PAKISTAN - Islamabad’s wish list In parallel with its Strategic Dialogue with the U.S. March 24-26, between U.(...) [ 98 words ] [€1,5]

UNITED KINGDOM / CHINA

Camden Market mafia pact

British intelligence services are investigating relations between Chinese triads and Albanian and Kosovar mafias, particularly in and around London’s Camden Market area.(...) [ 174 words ] [€5]

INDIA - NTRO, India's eavesdropping agency, is currently undergoing an audit by the Comptroller(...) [ 82 words ] [€1,5]

PAKISTAN / UNITED STATES - Shuja Pasha, head of the Inter-Services Intelligence (ISI), is taking in the potential(...) [ 103 words ] [€1,5]

CHINA / ISRAEL - Israeli pressure A flurry of different Israeli security officers dispatched to Beijing, including the(...) [ 77 words ] [€1,5]

KYRGYZSTAN / CHINA - Beijing wants business, not war Rather than getting involved in military efforts to combat radical Islamists in Central(...) [ 143 words ] [€1,5]

UNITED STATES / PAKISTAN - Islamabad’s wish list In parallel with its Strategic Dialogue with the U.S. March 24-26, between U.(...) [ 98 words ] [€1,5]

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THE RED LINE

FRANCE / PAKISTAN

DCNS can sell to Pakistan, but not ATE

The French naval group DCNS is negotiating the sale of conventional submarines to Islamabad, but ATE is not being allowed to equip the Pakistani JF17 aircraft.(...) [ 360 words ] [€5]

NORWAY

Mr. Huband, we presume

Ex-Financial Times Security Correspondent Mark Huband has founded his own intelligence agency and is advising Norway’s Government Pension Fund-Global.(...) [ 155 words ] [€5]

UNITED KINGDOM / UNITED STATES / BAHRAIN

Due diligence in Saudi wrangle

A confidential investigation by the British agency Hibis on behalf of the Bahrain Ministry of Justice is at the centre of a New York court case.(...) [ 244 words ] [€5]

RUSSIA / UKRAINE

Dmytro Firtash’s comeback

The change of power in Kiev puts Dmytro Firtash back in the centre of relations between Russia and Ukraine.(...) [ 329 words ] [FREE]

RUSSIA

EBRD means business for investigators

Specialised in Eastern Europe and Russia, the European Bank for Reconstruction and Development (EBRD) is the international organisation that most frequently uses(...) [ 222 words ] [€5]

SWEDEN - Diligence advised furniture giant Ikea in its stand-off with the company ISM, which provided(...) [ 136 words ] [€1,5]

UNITED KINGDOM - G4S, the Anglo-Danish security firm that bought ArmorGroup in 2008 has had its contract(...) [ 70 words ] [€1,5]

FRANCE / IRAQ - Total’s Iraq nightmare The French oil giant Total reacted angrily at being placed under formal investigation(...) [ 128 words ] [€1,5]

RUSSIA - Archangel gives up Embroiled in legal action for several years against the oligarchs Vagit Alekperov (Lukoil)(...) [ 57 words ] [€1,5]

SWITZERLAND - Electronic protection for VIPs Peter Houppermans, who conceived the British civil service's Government Secure intranet(...) [ 81 words ] [€1,5]

UNITED KINGDOM / UNITED STATES / BAHRAIN

Due diligence in Saudi wrangle

A confidential investigation by the British agency Hibis on behalf of the Bahrain Ministry of Justice is at the centre of a New York court case.(...) [ 244 words ] [€5]

UNITED STATES

Corporate monitor, a lucrative sideline

It is thanks to his dual role as lawyer and head of a corporate intelligence firm that the ex-director of the FBI Louis Freeh was chosen March 24 to monitor the(...) [ 211 words ] [€5]

UNITED STATES - Kroll last month received a letter from Max Baucus, the Democratic Senator for Montana(...) [ 90 words ] [€1,5]

UNITED STATES - Scowcroft Group, the firm owned by former National Security Advisor Brent Scowcroft is(...) [ 135 words ] [€1,5]

UNITED STATES - Global, the company owned by former Royal Marines commander Damien Perl, will protect(...) [ 77 words ] [€1,5]

UNITED STATES - Cerberus moves into intelligence Like Carlyle and Kohlberg Kravis Roberts & Co (IOL 571, 607), the investment fund Cerberus(...) [ 115 words ] [€1,5]

UNITED KINGDOM / UNITED STATES / BAHRAIN

Due diligence in Saudi wrangle

A confidential investigation by the British agency Hibis on behalf of the Bahrain Ministry of Justice is at the centre of a New York court case.(...) [ 244 words ] [€5]

UZBEKISTAN

Karimov’s methods on trial

For the first time, the methods used by Uzbek state enterprises to keep control of the country’s main markets will be the subject of an international court case.(...) [ 175 words ] [€5]

FRANCE / IRAQ - Total’s Iraq nightmare The French oil giant Total reacted angrily at being placed under formal investigation(...) [ 128 words ] [€1,5]

MIDDLE EAST - Pretoria's intermediary According to our information, South African defense industry export contracts to North(...) [ 142 words ] [€1,5]

615

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