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Edition from 26 august, to 09 september, 2010 - n°623

THE RED LINE

PAKISTAN

Zardari's Paris shopping trip

Pakistan and France are secretly negotiating a major arms deal for equipment destined for use against Taliban camps.(...) [ 358 words ] [€4]

DUE DILIGENCE

TERABYTES

Private armies prefer offshore

[ 380 words ] [€4]

DIY mobile phone tapping

[ 324 words ] [€4]

FRANCE

Dark side of green business

France’s financial investigation brigade is probing CO2 trading fraud.(...) [ 320 words ] [€4]

FRANCE

Risk & Co’s allies in the Gulf

After opening a bureau in Dubai in 2009, Bruno Delamotte’s firm has teamed with Olive and Garda to develop its business in the Middle East.(...) [ 238 words ] [€4]

UNITED KINGDOM - Divorce precedent A July 31 Court of Appeal decision barring the admission of stolen documents in the high-profile(...) [ 160 words ] [€1,3]

FRANCE - ESL & Network, the firm founded by Patrice Alain Dupre, is among numerous candidates(...) [ 81 words ] [€1,3]

UNITED KINGDOM - Simon Barker, former head of kidnapping resolution at Control Risks, has joined the Anglo-Danish(...) [ 110 words ] [€1,3]

UNITED KINGDOM - GPW,Patrick Grayson’s corporate intelligence firm, has a new advisory board member, Charles Lawton.(...) [ 83 words ] [€1,3]

UNITED KINGDOM - Polly Springer, who led the Serious Fraud Office investigation into Bernard Madoff, is(...) [ 87 words ] [€1,3]

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

UNITED STATES

Faux pas and defection at Kroll

With the ink still fresh on the deal that closed the firm’s acquisition by Altegrity, Kroll is grabbing attention for other, less welcome, reasons.(...) [ 205 words ] [€4]

UNITED STATES - Investigators take up metal detection The US’s new Wall Street Reform & Consumer Protection Act (IOL 622) requires industrial(...) [ 83 words ] [€1,3]

UNITED STATES - New rules for ex-CIA lobbyists Former CIA agents who go to work in the private sector are now forbidden from contacting(...) [ 103 words ] [€1,3]

UNITED STATES - Serbian suit against MPRI A group calling itself Genocide Victims of Krajina filed a lawsuit with the Federal Court(...) [ 109 words ] [€1,3]

UNITED STATES - James Lee Witt, who bought back his firm Witt Associates from Global Options in May this(...) [ 92 words ] [€1,3]

UNITED STATES - David Kilcullen, former counter-insurgency advisor to U.S. General David Petraeus in(...) [ 101 words ] [€1,3]

TURKEY

Private security: Israelis still on duty

Officially, relations may have cooled between Tel Aviv and Ankara, but in the security business it is another matter. Israeli groups continue to outbid the competition(...) [ 197 words ] [€4]

AFGHANISTAN

Race to fill U.S. Army’s tank

Rival bidders are going full throttle for the lucrative contract to supply jet fuel and petrol to U.S. Army’s Manas base in Kyrgyzstan, which is an integral part(...) [ 249 words ] [€4]

SAUDI ARABIA

King to intervene in Saad/AHAB spat

New York and the Caiman Islands having said they are not competent to arbitrate between warring Saad and Ahmad Hamad Algosaibi & Bros (AHAB), the bankrupt Saudi conglomerates which have mutually accused each another of causing their simultaneous financial downfall, will have to settle their affairs in Saudi Arabia.(...) [ 157 words ] [FREE]

AFGHANISTAN - Watan Risk cleans up act Following President Hamid Karzai’s criticism of private security firms on August 7, the(...) [ 90 words ] [€1,3]

AFGHANISTAN

Race to fill U.S. Army’s tank

Rival bidders are going full throttle for the lucrative contract to supply jet fuel and petrol to U.S. Army’s Manas base in Kyrgyzstan, which is an integral part(...) [ 249 words ] [€4]

AFGHANISTAN - Watan Risk cleans up act Following President Hamid Karzai’s criticism of private security firms on August 7, the(...) [ 90 words ] [€1,3]

Edition from 22 july, to 26 august, 2010 - n°622

THE RED LINE

UNITED STATES

Lobbyists replace spies

The 10 Russian spies exchanged in Vienna on July 9 were employed to gather background intelligence. Private lobbyists now carry out this work.(...) [ 349 words ] [FREE]

TERABYTES

High frequency traders get into piracy

[ 317 words ] [€4]

SAUDI ARABIA/FRANCE

Alstom and OHL in high-speed race

Alstom is battling rival bidder, Spain’s OHL, to win the contract to build the Medina-Mecca high-speed rail link.(...) [ 355 words ] [€4]

FRANCE

Moscow pressures DCNS

According to our information, DCNS is due to officially submit its bid to the Russian Navy to provide two Mistral-class BPC amphibious assault ships, with an option for two more.(...) [ 146 words ] [€4]

UNITED KINGDOM - Heading for civvy street Like senior figures in the U.S. armed forces, high-level British military personnel are(...) [ 82 words ] [€1,3]

UNITED KINGDOM/KYRGYZSTAN

Clyde&Co, Kyrgyzstan pioneer

The former ambassador for Kyrgyzstan to London, interim president Roza Otunbayeva established privileged ties with several business law firms during her stay in(...) [ 265 words ] [€4]

FRANCE - ADIT, France's publicly-owned corporate intelligence agency, is attracting interest from(...) [ 101 words ] [€1,3]

UNITED KINGDOM - Andrew Marshall, the former director of strategy of Kroll's European branch, has founded(...) [ 51 words ] [€1,3]

UKRAINE - MUSE/MAPS is the first Ukrainian company to get into the anti-piracy market.(...) [ 66 words ] [€1,3]

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

UNITED STATES

Oil companies told to reveal all

Much to their competitors’ delight, ChevronTexaco, Exxonmobil France’s Total and Norway’s Norsk Hydro will have to publicly reveal previously confidential financial(...) [ 168 words ] [€4]

UNITED STATES

Two sides of Kroll

While continuing to develop his private investigation firm K2 Global Consulting, Jules Kroll is also getting into the credit ratings business via Kroll Bond Ratings.(...) [ 189 words ] [€4]

IRAQ/UNITED STATES - Battling for the last contracts A month away from the planned withdrawal of U.S. troops from Iraq, the Pentagon's subcontractors(...) [ 95 words ] [€1,3]

UNITED STATES/NORTH KOREA - Osen’s Pyongyang conviction Like Motley Rice and Mann Mairone (IOL 615), the lawyers at Osen LLC specialise in lawsuits(...) [ 189 words ] [€1,3]

JORDAN/UNITED STATES - American DNA identification A faithful ally of the U.S. in the Middle East, Jordan is an important market for U.(...) [ 90 words ] [€1,3]

UNITED STATES - Altegrity is to borrow $550 million from a consortium of banks led by Goldman Sachs and(...) [ 123 words ] [€1,3]

CANADA - GardaWorld, the international subsidiary of the Canadian security and consulting firm(...) [ 123 words ] [€1,3]

UNITED STATES - Dell L. Daily, former counter-terrorism coordinator at the U.S.(...) [ 82 words ] [€1,3]