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Government Intelligence
International Dealmaking
Corporate Intelligence
Surveillance & Interception

Spotlight | Luxembourg, Russia, United States
Luxembourg asset firm draws scrutiny from FBI

Sanctioned individuals are alleged to be among the company's clients, including a Ukrainian businessman close to the Russian intelligence services.

Subscribers only Corporate Intel

Government Intelligence

Canada
Ottawa feels Washington's heat over Arctic surveillance

The Arctic captured by the Advanced Microwave Scanning Radiometer (AMSR-E) Instrument on NASA’s Aqua satellite.© NASA/AFP

The Pentagon's scramble to increase Arctic surveillance from space is a wake-up call for Canadian military strategists. If it wants to remain involved in US defence projects, Canada will have to decide quickly between developing its own capabilities and buying commercial ones via service contracts.

Subscribers only Defence

China
Wuhan university to get new civil air defence and chemical defence facilities

China's education and science and technology ministries have picked Central China Normal University to become a new centre of excellence in the hard sciences. The university is investing in chemistry and nuclear physics laboratories, and in the security of its entire campus.

Subscribers only Defence

International Dealmaking

Germany, Thailand
Tensions rise between Berlin and Bangkok over defence contracts

The Marsun shipyard in Thailand, which had planned to build the MEKO A-100 light frigate with German company ThyssenKrupp Marine Systems.© Marsun

The rift between Bangkok and Berlin is growing following Thailand's cancellation of its order for Chinese submarines. Germany's unwillingness to deliver export licences for defence equipment is jeopardising several major projects.

Subscribers only Corporate Intel

Corporate Intelligence

Central Asia, United States
Corporate intelligence firms extend their compliance practices into Central Asia

With fresh sanctions due to be imposed on Russia, investigations companies are increasingly extending their compliance practices into Kazakhstan and Uzbekistan, using Istanbul or London as rear bases.

Subscribers only Corporate Intel

The Corporate Intelligence Gazette
SITE in Berlin, Ashurst, Grant Thornton in Chicago, Field Intelligence, Audere Securus, from Schillings to Valkyrie

Appointments, financial results, new contracts: every Wednesday, we report on events big and small that matter in the global corporate intelligence community.

BerlinGerman interior ministry picks SITE to combat Islamic fundamentalism

LondonDmitry Sachkov quits TRAG

ChicagoGrant Thornton expands forensic investigations in Midwest

LondonField Intelligence expands consultancy team

LondonAudere Securus ropes in industry legend James Blount

LondonSchillings stalwart joins Valkyrie

Subscribers only

Surveillance & Interception

Germany, Ukraine
ISR Drones made with 3D printers supplied to Ukraine

To make up for Ukraine's massive drone losses, the German company Donaustahl has recently started supplying Kyiv with self-assembly UAVs made from 3D printed parts.

Subscribers only Cybersecurity

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