After five years, BNP still under DOJ's watchful eye
The extensive compliance architecture that BNP established in the wake of its record $8.9 billion fine has made its presence felt. [...]
The extensive compliance architecture that BNP established in the wake of its record $8.9 billion fine has made its presence felt. [...]
Australia's Department of Foreign Affairs and Trade (DFAT) is hoping to increase its influence on the shaping of cyber-security policy [...]
According to our sources, the Israeli defence ministry and the prime minister' cabinet are keen to rapidly lift regulation holding [...]
The Halle synagogue shooting on October 9 has revived the debate about the role and capacities of Germany's internal intelligence [...]
According to our sources, the DGSE has made an unusual move recently. Reluctant to share its technology outside the service, [...]
The cyber-offensive service of the DGSI (Direction Générale de la Sécurité Intérieure), the French internal intelligence service, is planning to [...]
Ankara has fully mobilised its intelligence capacities, particularly the MIT, to support its Peace Spring operation in Syria. [...]
The Russian intelligence services are discreetly overseeing Moscow's machine-learning algorithm projects for 'public order' purposes. [...]
The Trump administration is planning to use its overseas development agency USAID to combat Chinese domination of 5G telecoms networks [...]
After working at the financial crimes section of the Paris [...]
President Volodymyr Zelensky has replaced Oleksandr Danyliuk as head of [...]
The DGSE is looking to extend its facilities at the [...]
A number of teams of US inspectors took part in [...]
The French police intelligence service, the DRPP (Direction du Renseignement [...]
At the beginning of this month the US Army launched [...]
President Emmanuel Macron's new openness to Russia, marked by President [...]
Nicolas C., a police captain who landed up in the [...]
US Attorney Marcus Cohen's declaration of interests to the State [...]
While Saudi Arabia's ambassador in Paris, Khalid ben Mohammed al [...]
The October launch of the NSA's new Cybersecurity Directorate has placed the security agency as the US's main line of protection against cyberthreats, a rung above the Department of Homeland Security (DHS). This extension of its field of action to include civil society also means the NSA will be involved in the many politically-charged issues looming on the horizon - the security of the 2020 US presidential elections for one. [...]
The French interior ministry recently issued a revised tender for data mining software to enhance the national judicial interceptions platform, the PNIJ. Some 30,000 gendarmes eagerly awaiting a new system are going to have to bide their time. [...]
Bratana Bratanova has stepped down as Senior Threat Intelligence Analyst at the cyber-intelligence firm Kela Israeli Intelligence to take up [...]
Following the departure of Olivier Darrason, Guillaume Tissier, the new chairman of corporate intelligence firm CEIS, or Compagnie Européenne d'Intelligence [...]
K2 Intelligence, the corporate intelligence firm headed by Jeremy Kroll, has taken a stake in the litigation funding firm BlueWhite [...]
After recently stepping down as managing director of the investigation firm Good Governance Group (G3), Stewart Kelly has launched his [...]
Varun Chandra, who was appointed to head the corporate intelligence firm Hakluyt in July (IOL 833), is continuing to shake [...]
According to our sources, Losberger RDS, formerly Rapid, and its partner ADEN Services are looking to bid for European Union [...]
Hans-Georg Maassen, the former head of the BfV, the German [...]
According to our sources, the influence firm ESL & Network, [...]
Mark Rowley, the former Metropolitan Police Assistant Commissioner for Specialist [...]
The reputation protection firm Tricuro has taken a contract work [...]
After several years in the former USSR, private investigator Patrick [...]
After 12 years at Amarante International, the private security firm [...]
Blackpeak Group, which was recently acquired by the financial consulting [...]
Arnaud Dassier, the long-standing partner in the influence and reputation [...]
The UK intelligence community is holding its breath - and getting out the popcorn - in anticipation of what looks set to be another major email hack and leak operation that could impact several major cases including the never-ending ENRC saga. [...]
Al Sahab, which arose from the ashes of former dedicated entities, has landed a number of key cyber-security contracts in Saudi Arabia. [...]
The Ukrainian interior ministry in unhappy with the quality of helicopters the country has received from Airbus and is putting pressure on the European company. [...]
Tarek Fouad's lawsuit in California against the Qatari Army has lifted the lid on some of the business relationships of Qatar's royal family. [...]
The tightening of US restrictions on exports of vital electronic components to China has fuelled Chinese determination to be to self sufficient in semi-conductors. [...]
The startup Chandah is planning to launch its own satellite monitoring constellation in response to the growing needs of new space and the militarisation of space. [...]
The latest artificial intelligence (AI) research has found a way to foil facial recognition systems, which increasingly disrupt the work of intelligence services overseas. [...]
The data mining firm Datawalk is bidding to make its mark in intelligence and law enforcement, a sector currently dominated by Palantir and IBM. [...]