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Spotlight FRANCE UNITED STATES Issue dated 16/10/2019

After five years, BNP still under DOJ's watchful eye

The extensive compliance architecture that BNP established in the wake of its record $8.9 billion fine has made its presence felt. [...] (568 words)

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UNITED STATES 16/10/2019

K2 Intelligence accompanies Jules Kroll into litigation funding

K2 Intelligence, the corporate intelligence firm headed by Jeremy Kroll, has taken a stake in the litigation funding firm BlueWhite [...]

UNITED KINGDOM 02/10/2019

K2 aims to rebound under Darren Matthews

According to our sources, Steve Holt has recently left as the head of financial and forensics investigations for Europe, Middle [...]

FRANCE 03/04/2019

Airbus continues to retool anti-corruption apparatus

Still being probed by the British and French anti-corruption authorities, the European plane maker is keen to turn the page. [...]

EUROPE 25/03/2019

Olivier Brun, the missing link between Airbus and all of the networks under investigation

While France's financial prosecution service, the PNF, and the UK's Serious Fraud Office chug along with their vast corruption probe into Airbus Group, it is becoming increasingly apparent that the aircraft manufacturer's former financial arranger played a decisive role in the signing of key export contracts. [...]

Spotlight UNITED STATES FRANCE 02/07/2014

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 [. [...]

Spotlight UNITED STATES EUROPE IRAN 10/04/2013

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 [. [...]

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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

After five years, BNP still under DOJ's watchful eye

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Appointment of sales chief Giuseppe Giordo may spark rift between Fincantieri and Naval Group

National Guard nabs oil from Interior ministry

Mike Pompeo mobilises USAID against Huawei

K2 Intelligence accompanies Jules Kroll into litigation funding

K2 aims to rebound under Darren Matthews

Airbus continues to retool anti-corruption apparatus

Olivier Brun, the missing link between Airbus and all of the networks under investigation

France hones response to US DoJ

Iran: US lays down law to French groups

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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

After five years, BNP still under DOJ's watchful eye

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Appointment of sales chief Giuseppe Giordo may spark rift between Fincantieri and Naval Group

National Guard nabs oil from Interior ministry

Mike Pompeo mobilises USAID against Huawei

K2 Intelligence accompanies Jules Kroll into litigation funding

K2 aims to rebound under Darren Matthews

Airbus continues to retool anti-corruption apparatus

Olivier Brun, the missing link between Airbus and all of the networks under investigation

France hones response to US DoJ

Iran: US lays down law to French groups

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