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SPOTLIGHT ASIA 24/05/2017

Singapore becoming corporate intelligence hub

At a time when a number of havens for private investigators are tightening their legislation, many in the business are turning to the safety of Singapore. [...]

ON THE SAME SUBJECT

HONGKONG 22/03/2017

Steve Vickers sets up in Singapore

SWITZERLAND 22/02/2017

Authorities keep tabs on business intelligence

UNITED KINGDOM 13/07/2016

Private investigation hopes for Brexit boost

TURKEY 24/05/2017

Fidan creates new militia force

RUSSIA 24/05/2017

FSB hit by anti-corruption purge

FRANCE 24/05/2017

National intelligence coordinator role may go

FRANCE 24/05/2017

Highly sensitive probe at defence ministry

UNITED STATES 24/05/2017

Guidepost also hit by Ankura Consulting's culling operation

UNITED STATES 24/05/2017

TD International beefs up Middle East operation

Government Intelligence UNITED STATES 24/05/2017

WannaCry, a smokescreen for government cyber-attacks

A number of US and European intelligence service cyber-intelligence experts are convinced that the WannaCry cyber-attack provided convenient cover for [...]

Government Intelligence EUROPE RUSSIA 24/05/2017

Russians suspected of sowing confusion in Malta

The political storms sweeping the small Mediterranean island of Malta worry Western intelligence agencies, who suspect Russia could be behind it all. [...]

International Dealmaking SAUDI ARABIA 24/05/2017

Fahd bin Turki, Mohammed bin Salman favourite, keeps hand on business interests

Saudi Arabia’s new army chief, a cornerstone in the power play of Mohammed bin Salman, is also a powerful businessman on the side. [...]

FRANCE UNITED KINGDOM 24/05/2017

Lord Gold, serial Corporate monitor for airbus

UNITED STATES IRAQ 24/05/2017

Trump shuts Shi’ites out of white house

Corporate Intelligence UNITED STATES 24/05/2017

Thiel seeks to share Palantir and SpaceX with Gulf

According to our sources, several investment funds in the Gulf, and particularly those run by states, have been approached by [...]

Corporate Intelligence UNITED STATES 24/05/2017

Israeli SIGINT firm blows Congo-K’s horn in Washington Free

Joseph Kabila, president of Democratic Republic of Congo (DRC), swears by Israel’s Mer Group. He has just handed the Israeli [...]

Government Intelligence

All articles Government Intelligence

FRANCE 24/05/2017

Few candidates for top job at DGSE

France's new President Emmanuel Macron does not have much of a network in French defence and intelligence circles and he [...]

FRANCE 24/05/2017

Gendarmerie improves its cybertools against Telegram

Two recent reports by the France’s Gendarmerie Nationale show that it has been busy developing forensic investigation tools. A report [...]

FRANCE 24/05/2017

DGSI and DGSE divided over Airbus

The row that has erupted over the British, French and American probes into Airbus Group is being handled very differently [...]

LEBANON 24/05/2017

Hezbollah makes way for Lebanese Army at Syrian border

The ongoing shake-up of Lebanon’s security apparatus by President Michel Aoun (IOL 781), allied to the Hezbollah Shi’ite militia, is [...]

News In Brief

FRANCE 24/05/2017

Two vie to replace Christophe Gomart at DRM

UNITED ARAB EMIRATES UNITED STATES 24/05/2017

Trump says yes to Zayed

UNITED KINGDOM 24/05/2017

May played Trump card to sack GCHQ chief

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Corporate Intelligence

All articles Corporate Intelligence

FRANCE 24/05/2017

Dataiku, French firm, seeks to rival Palantir

Specializing in processing huge amounts of data and predictive algorithms, the French firm Dataiku is increasingly positioning itself to vie [...]

FRANCE 24/05/2017

FTI Consulting raids Kroll’s office in Paris

A bolt of lightning has struck the small Paris corporate intelligence world: almost all of Kroll’s executives in Paris over [...]

News In Brief

FRANCE IRAQ 24/05/2017

Maurel & Prom in spat with its Lebanese agents

UNITED STATES TURKEY 24/05/2017

Pro-Gulen ranks swell on Capitol Hill

UNITED STATES 24/05/2017

FedData recruits at NSA, its special customer

UNITED ARAB EMIRATES UNITED STATES 24/05/2017

Kroll's boss in Dubai could be about to leave

Like the senior staff at Kroll in Paris (see above), the American giant’s outpost in Dubai could also shortly lose [...]

EUROPE 24/05/2017

Mother of all battles starts for Kabul security contract

After months of keeping everybody on tenterhooks, the European External Action Service (EEAS) is about to put a contract to [...]

All articles Corporate Intelligence

International Dealmaking

All articles International Dealmaking

FRANCE 24/05/2017

Corporate intelligence firms jockey for position in Macron era

Several consulting and corporate intelligence companies have a direct line to the new French president - and hope to make hay out of it. [...]

UNITED STATES SAUDI ARABIA 10/05/2017

Textron’s agent in Riyadh rebels against client

A US court is about to hear agent Mansour Al Tassan’s $10 million claim against the US defence giant Textron over the sale of fragmentation bombs to Riyadh in 2013. [...]

All articles International Dealmaking

Due Diligence

All articles Due Diligence

UNITED ARAB EMIRATES 24/05/2017

Peter Gray, the financial wizard of Dubai’s ruling family

The United Arab Emirates firm Kingsgrove Partners headed by British lawyer Peter Gray is emerging as the financial architect of the Al Maktoum clan’s most important deals. [...]

KUWAIT 10/05/2017

Al Ghanim clan loses one of its best clients in Airbus

The local partner of numerous defence companies, Al Ghanim Group will no longer work for Airbus Group in Kuwait because of the European plane maker’s change of policy on using local agents. [...]

PAKISTAN 26/04/2017

DTI promotes Chinese defence industry in Pakistan

Having worked for Western and South Korean companies for many years, the Pakistani firm Defense Technologies International (DTI), has recently turned its attentions to China [...]

All articles Due Diligence

Surveillance & Interception

All articles Surveillance & Interception

UNITED STATES 24/05/2017

Planet ever closer to the NGA

The geospatial intelligence startup has been contracted to supply US intelligence with imagery from Syria and Iraq, Iran and North Korea. [...]

UNITED STATES 10/05/2017

Darpa recruits software radio hackers

The Pentagon’s research agency plans to mobilise hackers to help it get up to speed with software radio, the all-purpose wireless hacking tool. [...]

UNITED STATES ISRAEL 04/05/2017

Donald Trump’s former intelligence chief Mike Flynn advised Israeli spyware company NSO

After a short-lifted career as Donald Trump’s National Security Advisor, Michael T. Flynn was placed under formal investigation by the [...]

All articles Surveillance & Interception

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Spotlight ASIA 24/05/2017

UNITED STATES Published on 20/02/2017

Mike Flynn, the security kingpin accused of being Moscow's eyes and ears

Bernard Squarcini, ever the business intelligence supporting role player

Ivor Ichikowitz, the worldwide connections of the South African arms magnate

Norman Lamont, pillar of the British-Iranian business community

Singapore becoming corporate intelligence hub

Singapore becoming corporate intelligence hub

Steve Vickers sets up in Singapore

Authorities keep tabs on business intelligence