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KAZAKHSTAN Issue dated 16/07/2009

Dealing with Dissidents Who Flew Coop

Several senior Kazakh officials have defected from their country. Western consultancies are dealing with them in one manner or another. [...] (315 words)

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On the same subject

CHINA KAZAKHSTAN 15/11/2017

Hong Kong case sheds light on Kazakh-Chinese connections

A number of recent court cases in Hong Kong have targeted Dominic Lau, a key figure in Chinese-Kazakh state business dealings. [...]

ITALY SWITZERLAND 10/07/2013

Private hunt for Kazakh banker

Kazakhstan has turned to private consultants to help catch the fugitive oligarch Mukhtar Ablyazov. [...]

UNITED STATES 22/02/2012

Meir Dagan, Arcanum's oracle

The U.S. corporate intelligence firm Arcanum Global Intelligence has recruited former Mossad chief Meir Dagan as an advisor. It is [...]

RUSSIA SWITZERLAND 02/09/2009

Geneva's Climate Doesn't Agree with Oligarchs

The advisers of tycoon Victor Vekselberg, a stakeholder in Rusal and partner of Glencore, are trying to prevent him from being convicted in Switzerland. [...]

UNITED STATES 18/03/2009

FTI Seeks Madoff’s Loot

The business intelligence firm FTI Consulting is hot on the trail of money stolen by financier Bernard Madoff as well as banker R. Allen Stanford. [...]

UNITED STATES UNITED KINGDOM 18/02/2009

Spicer in American Ploy

The well-known founder of the private Aegis security company has set up a discreet affiliate in the United States. Two former CIA men sit on its board. [...]

UNITED STATES 04/02/2009

Private Investigators on Madoff Trail

Along with official investigations, a lot of private investigative firms have been retained to look into the Madoff scandal. [...]

UNITED KINGDOM 21/01/2009

Hard Disk Sleuths in Town

Founded by a former FBI official, the U.S. Stroz Friedberg computer forensic company has gained a foothold in Europe by acquiring Data Genetics International. [...]

UNITED STATES 21/01/2009

Lobbyist Handles Only Intelligence

Lobbyist work to influence the legislative process and to gather information for their customers. The firm Dome Advisors now devotes itself only to the latter function. [...]

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

Dealing with Dissidents Who Flew Coop

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Mike Pompeo mobilises USAID against Huawei

Nikolai Patrushev takes stand against cyberattacks

Abdelaziz bin Salman's ministry role heralds return of king's friends to oil

Hong Kong case sheds light on Kazakh-Chinese connections

Private hunt for Kazakh banker

Meir Dagan, Arcanum's oracle

Geneva's Climate Doesn't Agree with Oligarchs

FTI Seeks Madoff’s Loot

Spicer in American Ploy

Private Investigators on Madoff Trail

Hard Disk Sleuths in Town

Lobbyist Handles Only Intelligence

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Who runs Noor Capital, the Emirati fund managed by Olivier Couriol?

Cai Mingpo, the financier helping to build the bridges between France and China

Dealing with Dissidents Who Flew Coop

This article may be accessed by subscribers and e-wallet holders (EUR 6) Log in to read more

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Subscribe toIntelligence OnlineorPay-Per-Article

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Free Articles

Mike Pompeo mobilises USAID against Huawei

Nikolai Patrushev takes stand against cyberattacks

Abdelaziz bin Salman's ministry role heralds return of king's friends to oil

Hong Kong case sheds light on Kazakh-Chinese connections

Private hunt for Kazakh banker

Meir Dagan, Arcanum's oracle

Geneva's Climate Doesn't Agree with Oligarchs

FTI Seeks Madoff’s Loot

Spicer in American Ploy

Private Investigators on Madoff Trail

Hard Disk Sleuths in Town

Lobbyist Handles Only Intelligence

SPECIAL OFFER

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