The short sellers who brought down Wirecard have now turned their attention to Kroll, which will need to defend the legitimacy of the investigation work and surveillance it carried out for the German financial services giant.
In early April, the US Treasury Department sanctioned Raymond Rahme for alleged corruption. The Lebanese entrepreneur was the business partner of American arms dealer Dale Stoffel, who was murdered near Baghdad in 2004, and whose family has launched a legal case against Iraq that remains ongoing.
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The appointment of former logistics expert Oleksandr Kamyshyn as Minister for Strategic Industries has ended uncertainty about the future of the ministry, which got caught up unwittingly in the battle for influence within the Ukrainian state.
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Following the award of a massive new aircraft contract to Boeing by the Saudi authorities, the European aircraft manufacturer is looking to reorganise its sales strategy to ensure it keeps its place in the kingdom's aviation sector.
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Despite being charged in connection with the Squarcini spying affair, in the wake of his departure from LVMH Laurent Marcadier has taken on a number of projects including the creation of a new anti-counterfeiting service at ADIT.
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The lobbying organisation, which has been caught in the crossfire since Russia invaded Ukraine, has been investigated by both the European Commission and the Russian justice ministry. Both have decided, however, not to take action against it.
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British cyber capacity-building specialists have recently signed a slew of partnerships in Kuala Lumpur, spurred on by Malaysia's growing appetite for threat intelligence technology.
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