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Edition from 26 january, to 09 february, 2012 - n°657

THE RED LINE

FRANCE

Areva: Battle of words and numbers over Uramin

Anne Lauvergeon has launched a PR offensive in response to accusations that she holds the blame for Areva’s ill-judged acquisition of Uramin, while the nuclear group continues its internal probe.(...) [ 335 words ] [€5]

TERABYTES

DUE DILIGENCE

Arachnys, private investigators’ search engine

[ 219 words ] [€5]

CNIA fortifies Emirates

[ 393 words ] [€5]

FRANCE

Geos’ financial woes

The debt that Geos assumed in a leveraged buyout by Halisol in 2008 has stalled business at France’s leading private security group.(...) [ 226 words ] [€5]

UNITED KINGDOM

Parallel probes at ENRC

Two parallel investigations are currently underway at the mining giant Eurasian Natural Resources Corporation (ENRC), which is present in the Democratic Republic(...) [ 227 words ] [€5]

SAUDI ARABIA / FRANCE

Thales bids for missile contract

Thales International Middle East has been negotiating with the Royal Saudi Air Defence for the past two months to obtain a contract to modernise its air defence system.(...) [ 189 words ] [€5]

AFRICA / UNITED KINGDOM

Firearms authorisation for privateers

Private security companies protecting merchant ships in the Gulf of Aden regularly breach firearms laws. London is looking for a solution.(...) [ 317 words ] [€5]

FRANCE - Erys Group,Arnaud Dessenne and Pierre Montoro’s private security group, has posted first(...) [ 48 words ] [€1,5]

CANADA / EUROPE - Garda World, the international security subsidiary of the Canadian security and cash(...) [ 110 words ] [€1,5]

FRANCE - Bruno Delamotte, the chief executive of the security and corporate intelligence firm(...) [ 125 words ] [€1,5]

FRANCE - Galea Group,Alain Leroy and Gilles Lefebvre’s private security company, has been protecting(...) [ 96 words ] [€1,5]

UNITED KINGDOM - MAST is the only maritime private security company that took part in the House of Commons(...) [ 85 words ] [€1,5]

UNITED STATES / RUSSIA - Legal help for visa rejects Russia and Kazakhstan’s consulates in the U.S. have hired the services of the Russian-American(...) [ 104 words ] [€1,5]

KAZAKHSTAN / FRANCE - Areva’s Astana woes As well as asking the Swiss corporate intelligence firm Alp Service to investigate its(...) [ 83 words ] [€1,5]

UNITED KINGDOM - Ambassador commando ADRg Ambassador, the international branch of the British mediation firm ADR Group, has(...) [ 81 words ] [€1,5]

UNITED KINGDOM - James O’Shaughnessy, who was British Prime Minister David Cameron’s political advisor(...) [ 100 words ] [€1,5]

Subscribe to our Corporate Intelligence section to follow all the latest corporate intelligence news and access section archives dating back to 1992.

UNITED STATES

Gryphon’s new SEC hire

Tom Willingham’s corporate intelligence firm Gryphon has scored a coup with the recruitment of New York Stock Exchange watchdog inspector-general David Kotz.(...) [ 181 words ] [€5]

UNITED STATES

NSA’s private contractors

The National Security Agency (NSA) and Cyber Command’s dependence on the firms they contract to work for them has left its mark on Maryland, where they are both based.(...) [ 145 words ] [€5]

CANADA / EUROPE - Garda World, the international security subsidiary of the Canadian security and cash(...) [ 110 words ] [€1,5]

UNITED STATES - Triple Canopy, the private security company founded by former U.S.(...) [ 86 words ] [€1,5]

CHINA / UNITED STATES - Sauce for the goose Since becoming head of the China Securities Regulatory Commission (CSRC) in October 2011,(...) [ 160 words ] [€1,5]

UNITED STATES / RUSSIA - Legal help for visa rejects Russia and Kazakhstan’s consulates in the U.S. have hired the services of the Russian-American(...) [ 104 words ] [€1,5]

SAUDI ARABIA / FRANCE

Thales bids for missile contract

Thales International Middle East has been negotiating with the Royal Saudi Air Defence for the past two months to obtain a contract to modernise its air defence system.(...) [ 189 words ] [€5]

KAZAKHSTAN / FRANCE - Areva’s Astana woes As well as asking the Swiss corporate intelligence firm Alp Service to investigate its(...) [ 83 words ] [€1,5]

CHINA / UNITED STATES - Sauce for the goose Since becoming head of the China Securities Regulatory Commission (CSRC) in October 2011,(...) [ 160 words ] [€1,5]

Edition from 12 january, to 26 january, 2012 - n°656

SPOTLIGHT

FRANCE

UraMin: Areva looks for someone to blame

Seven months after Luc Oursel took over as head of Areva, the embattled French nuclear group and its former CEO Anne Lauvergeon – dubbed “Atomic Anne” - are at war. Areva has launched an internal probe into Lauvergeon’s responsibility for its acquisition of the Canadian uranium mining company UraMin.(...) [ 529 words ] [€8]

THE RED LINE

UNITED ARAB EMIRATES / ISRAEL

Broken deal threatens UAE-Israeli trade

They do not have diplomatic relations but Tel Aviv and Abu Dhabi have close business ties, particularly in the security industry. An abortive deal is threatening to change all that.(...) [ 342 words ] [€5]

DUE DILIGENCE

Loyd’s shoots for Eastern bloc skies

[ 408 words ] [€5]

FRANCE

(ES)² protects H2O

A consultancy owned by Suez Environnement’s former security chief advises utilities companies on natural disaster and terrorism risk management.(...) [ 186 words ] [€5]

SWITZERLAND

All roads lead to Alp

Cited in the Areva/UraMin affair, Alp Services is one of Europe’s most established corporate intelligence firms.(...) [ 194 words ] [€5]

FRANCE

Monitoring rail thieves

Reseau Ferre de France (RFF), which owns some 30,000kms of rail track in France, is mobilising to protect its infrastructure.(...) [ 198 words ] [€5]

FRANCE

Kristoffersen upped at Total

Economist Helle Kristoffersen was appointed Deputy Vice-President, Strategy and Business Intelligence, in charge of the strategic and corporate intelligence departments,(...) [ 167 words ] [€5]

FRANCE

Vigneron drops Thales’ agents

Thales CEO Luc Vigneron has not only stopped the group using agents on export contracts, he is refusing to honour existing deals.(...) [ 321 words ] [€5]

FRANCE - Risk&Co, the security and economic intelligence firm chaired by Bruno Delamotte, has(...) [ 64 words ] [€1,5]

UNITED KINGDOM - Global watchdog for private security sector On March 6 a preparatory conference will take place in London ahead of the establishment(...) [ 91 words ] [€1,5]

FRANCE - Francois Martineau, who represented Societe Generale in the case against trader Jerome(...) [ 97 words ] [€1,5]

Subscribe to our Corporate Intelligence section to follow all the latest corporate intelligence news and access section archives dating back to 1992.

UNITED STATES

Fedcaps, cyberwarfare takes two

Founded two years ago (IOL 612), the private equity fund FedCap Partners, headed by Rick Knop and Leslee Belluchie, closed the acquisition of a sixth federal government(...) [ 158 words ] [€5]

UNITED STATES - Academi, the former Blackwater, has written to Intelligence Online to signal that its(...) [ 72 words ] [€1,5]

UNITED STATES - Stroz Friedberg, the electronic investigation company, has just recruited former prosecutor(...) [ 140 words ] [€1,5]

UNITED STATES - FrontierMEDEX, the medical assistance and security group that resulted from the merger(...) [ 66 words ] [€1,5]

CANADA - GardaWorld, the international arm of the Canadian security firm Garda, has become embroiled(...) [ 88 words ] [€1,5]

UNITED STATES - FGIS, the company of former FBI director Louis Freeh, which was designated to handle(...) [ 130 words ] [€1,5]

UNITED STATES / PUNTLAND - Mystery anti-piracy program Stephen Heifetz, a lawyer with Steptoe & Johnson, has signed a contract with the autonomous(...) [ 138 words ] [€1,5]

UNITED STATES - Register of sales agents in the pipeline The Department of State’s Directorate of Defense Trade Controls (DDTC) is poised to amend(...) [ 95 words ] [€1,5]

BAHRAIN - More experts for the police Having recruited two former Western police chiefs in December to reform the local security(...) [ 131 words ] [€1,5]

INDIA / ISRAEL - IAI wins Indian contracts totalling $1.4 billion While MBDA scooped a €950 million contract last week to equip Indian Mirage 2000 with(...) [ 79 words ] [€1,5]