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Issue no. 774 dated 11 january, 2017 rss
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Government Intelligence

Corporate Intelligence

UNITED KINGDOM / FRANCE

Aperio boards Sapin bandwagon

The British corporate intelligence firm Aperio Intelligence is growing fast and has opened an office in Paris to take advantage of the business opportunities that will be afforded by France’s new anti-corruption law.(...) [ 174 words ]

UNITED KINGDOM

Quintel snags high-profile judge

The private investigation firm founded by John Holmes, a former Special Air Service (SAS) officer, has recently taken on former judge Anthony Hooper as a member of its advisory board.(...) [ 221 words ]

FRANCE / MALAYSIA

1MBD affair has French connection

The massive fraud scandal in Malaysia involving the part-publicly owned fund 1MDB looks set to impact upon a number of French personalities.(...) [ 298 words ]

SWITZERLAND / RUSSIA

Oligarchs’ favourite trustee in trouble

According to our sources, Dieter Neupert, one of the wealth managers favoured by ruling dynasties in the Gulf and Russian oligarchs, is being sued by several clients(...) [ 203 words ]

EUROPE

Argus Security reemerges

Having been off the radar in recent months, the private security company Argus Security Projects (ASP) is trying to make a comeback this year.(...) [ 220 words ]
Next issue
25/01/2017
An all-new Intelligence Online coming January 25
Defence Geospatial Intelligence (DGI) - 23 - 25 January, 2017, QEII Centre, London
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