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Government Intelligence
International Dealmaking
Corporate Intelligence
Surveillance & Interception

Spotlight | United States
The tumultuous twilight of former CIA chief James Woolsey's business career

Retired CIA Director R. James Woolsey in Washington, in February 2011.© Jonathan Ernst/Reuters

An unusual trial that ended this month saw Woolsey accused of protecting Mormon polygamists and an Armenian national convicted of fraud against US government agencies. He reportedly evaded charges due to suffering from advanced dementia.

Subscribers only Corporate Intel

Government Intelligence

Cuba, Russia
Viktor Zolotov plays key role in drive to forge closer security links with Havana

Viktor Zolotov, director of the Russian National Guard (Rosgvardia), in Moscow, on 9 May 2021.© Maxim Shipenkov/EFE/Newscom/MaxPPP

As Russian foreign minister Sergey Lavrov was touring South America in mid-April, the powerful Russian national guard was cementing a rapprochement with the Cuban intelligence services.

Subscribers only Agencies

International Dealmaking

Taiwan, United States
The business council helping American weapons manufacturers boost arms sales to Taipei

A delegation of US weapons manufacturers led by the US-Taiwan Business Council (USTBC) is expected in Taipei in early May to meet with President Tsai Ing-wen to discuss potential new deals.

Subscribers only Corporate Intel

Corporate Intelligence

Canada, Libya
Arrests not GardaWorld's only worries in Tripoli

Grounded air-planes sit on the tarmac at Mitiga International Airport in the Libyan capital Tripoli on 8 April 2019.© Mahmud Turkia / AFP

The three employees of security firm GardaWorld arrested at Tripoli's Mitiga airport and still being held in Libya have found themselves caught up in a battle for power among the militia and local authorities, which are now threatening to ban the group from operating in the country.

Free access Corporate Intel

United Kingdom
UK tax authorities pursue ENRC investigator

The Quaestio investigations firm was critical to the team of lawyers and investigators that Kazakh mining conglomerate ENRC financed in its pursuit of star Dechert lawyer Neil Gerrard. But Quaestio is in HMRC's crosshairs after failing to pay taxes.

Subscribers only Corporate Intel

The Corporate Intelligence Gazette
Lynx lends a hand to carpenters' brotherhood, Charlie Gammell joins G3, new Hakluyt recruit covers Japan and Australia, EPEE joins ADIT group

Appointments, financial results, new contracts: every Wednesday, we report on the events big and small that matter in the global corporate intelligence community. This week, we bring news from Los Angeles, London, Tokyo and Paris.

Los AngelesLynx assists carpenters' brotherhood

LondonNew intelligence director at G3

TokyoCooper brings Japanese and Australian expertise to Hakluyt

ParisEPEE joins ADIT

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Surveillance & Interception

France
French defence ministry considers setting up armed forces OSINT campus

French procurement and technology agency, the DGA, which originally left open source intelligence matters to defence innovation agency AID, is considering setting up a new OSINT campus to bring together the country's specialist operators in that field.

Subscribers only Cybersecurity

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