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United States
Charges against Big Pharma in Iraq fuelled by investigation led by former CIA executives

Reading time 2 min

The legal action started by law firm Sparacino against five pharmaceuticals companies for alleged terrorism financing attracted heavy media coverage. The lawsuit, which was validated last month by a Washington appeal court judge, is based on the work of a squad of former intelligence officers turned private investigators.

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The Corporate Intelligence Gazette
Nardello, Optima, Ilios, Sparacino, DRSD

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to New York, London, Paris and Rome.

New YorkFeldman to take over from Nardello in London.

LondonDeath knell sounds for Optima Defence & Security Group.

Aix-en-Provence/RomeIlios International looks towards Italy.

USSparacino without Veretus.

ParisDRSD boss leaves for Sanofi.
LogoSubscribers only 14.09.2022

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Headlines

Mike Burgess, Director of the Australian Security Intelligence Organisation (ASIO).
Spotlight | Australia, China Beijing slams ‘hyped falsehoods' as Australia weighs intelligence priorities Africa, France Police memo warning against Wagner defector seeking asylum in France fuels ongoing administrative battle
Russian mercenary group Wagner's logo on a Central African Republic army soldier's uniform, in Bouboui, Central African Republic, on 1 March 2025.
Russia, Ukraine Black Spark, leading Kyiv's sabotage operations in Russia
Gazprombank's former deputy chairman Igor Volobuyev, Black Spark's sole public figure, in Kyiv, on 28 April 2022.
Indonesia London advisory firms approached in campaign to free former minister Nadiem Makarim
Former Indonesian education minister Nadiem Makarim at the Indonesian Corruption Court in Jakarta, on 30 June 2026.
France From UAE to Kosovo, French ambassadorial transfers in full swing
French foreign affairs minister Jean-Noël Barrot (right) and President Emmanuel Macron at the Quai d’Orsay in Paris, on 9 October 2025.

Related topics to this article

20% OFF your subscription

Special offer: Only 1d and 11h to take advantage of it

Consult our offers

This offer is open to all new subscribers and runs until 10/07/2026

Headlines

Mike Burgess, Director of the Australian Security Intelligence Organisation (ASIO).
Spotlight | Australia, China Beijing slams ‘hyped falsehoods' as Australia weighs intelligence priorities Africa, France Police memo warning against Wagner defector seeking asylum in France fuels ongoing administrative battle
Russian mercenary group Wagner's logo on a Central African Republic army soldier's uniform, in Bouboui, Central African Republic, on 1 March 2025.
Russia, Ukraine Black Spark, leading Kyiv's sabotage operations in Russia
Gazprombank's former deputy chairman Igor Volobuyev, Black Spark's sole public figure, in Kyiv, on 28 April 2022.
Indonesia London advisory firms approached in campaign to free former minister Nadiem Makarim
Former Indonesian education minister Nadiem Makarim at the Indonesian Corruption Court in Jakarta, on 30 June 2026.
France From UAE to Kosovo, French ambassadorial transfers in full swing
French foreign affairs minister Jean-Noël Barrot (right) and President Emmanuel Macron at the Quai d’Orsay in Paris, on 9 October 2025.

Related topics to this article

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