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France, United States
BNP may extend Guidepost contract

The US private investigation firm Guidepost Solutions looks set to have its corporate monitoring contract with BNP Paribas extended, probably [...]

Published on 08/07/2015 at 08:00 GMT

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Corporate Intelligence

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BNP Paribas
Guidepost Solutions
Rosemary Lark

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Gilardi to manage $8 billion for BNP

The US Department of Justice has placed the financial litigation [...]

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France, United States
Alstom sidesteps corporate monitor

After its conviction under the Foreign Corrupt Practices Act, France's Alstom has managed to avoid the imposition of a corporate monitor. Here's how.

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United States
Guidepost recruits BNP monitors

According to our sources, BNP Paribas' corporate monitor Rosemary Lark, who recently arrived at Guidepost Solutions, is looking to hire outside help to monitor the French bank's operations.

Subscribers only Corporate Intelligence 08.04.2015

France
Jean-Pierre Picca, BNP's compliance lawyer

While Credit Agricole is the latest to be targeted by the US Department of Justice, in Paris BNP is gradually putting in place its own US-imposed anti-corruption measures.

Subscribers only Corporate Intelligence 25.03.2015

Spotlight | France, United States
France hones response to US DoJ

Paris is increasingly concerned about US-appointed corporate monitors at flagship French companies such as Total, Alcatel-Lucent or Technip. Against the backdrop of negotiations for the appointment of yet another corporate monitor, this time at BNP Paribas, and the possibility that [.

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United States
BNP, DOJ disagree over monitoring

In the stand-off between the US Department of Justice and BNP Paribas, revealed by Intelligence Online back in April 2013 [...]

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Spotlight | Europe, Iran, United States
Iran: US lays down law to French groups

Fearing that their reputation would be damaged by a US lawsuit over alleged corruption or sanction-busting in Iran, the oil company Total and leading French banks BNP Paribas, Societe Generale and Crédit agricole have agreed to comply with a set [.

Subscribers only Corporate Intelligence 10.04.2013

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BNP Paribas
Guidepost Solutions
Rosemary Lark

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France, United States
BNP may extend Guidepost contract

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Set up email notifications for these topics

United States
Guidepost makes push into energy and technology

United States
Guidepost Solutions

France, United States
Gilardi to manage $8 billion for BNP

France, United States
Alstom sidesteps corporate monitor

United States
Guidepost recruits BNP monitors

France
Jean-Pierre Picca, BNP's compliance lawyer

Spotlight | France, United States
France hones response to US DoJ

United States
BNP, DOJ disagree over monitoring

Spotlight | Europe, Iran, United States
Iran: US lays down law to French groups

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China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

Central America, China, South America Beijing on the offensive in Washington's spheres of influence

France Intelligence memos and grey zones before French courts

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

France, United States BNP may extend Guidepost contract

This article may be accessed by subscribers

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create a free account

Set up email notifications for these topics

United States Guidepost makes push into energy and technology

United States Guidepost Solutions

France, United States Gilardi to manage $8 billion for BNP

France, United States Alstom sidesteps corporate monitor

United States Guidepost recruits BNP monitors

France Jean-Pierre Picca, BNP's compliance lawyer

Spotlight | France, United States France hones response to US DoJ

United States BNP, DOJ disagree over monitoring

Spotlight | Europe, Iran, United States Iran: US lays down law to French groups

Set up email notifications for these topics

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

Central America, China, South America
Beijing on the offensive in Washington's spheres of influence

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

France, United States
BNP may extend Guidepost contract

United States
Guidepost makes push into energy and technology

United States
Guidepost Solutions

France, United States
Gilardi to manage $8 billion for BNP

France, United States
Alstom sidesteps corporate monitor

United States
Guidepost recruits BNP monitors

France
Jean-Pierre Picca, BNP's compliance lawyer

Spotlight | France, United States
France hones response to US DoJ

United States
BNP, DOJ disagree over monitoring

Spotlight | Europe, Iran, United States
Iran: US lays down law to French groups