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Spotlight FRANCE UNITED STATES 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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Spotlight UNITED STATES EUROPE IRAN 10/04/2013

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Wang Jing, the businessman spearheading Beijing's global ambitions

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

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GEOS nabs French embassy in Kabul from Amarante

Congress seeks to limit Chinese investment during pandemic

NGA adapts to Covid

Veteran Joe DeLuca back with DLA

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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Wang Jing, the businessman spearheading Beijing's global ambitions

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

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

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GEOS nabs French embassy in Kabul from Amarante

Congress seeks to limit Chinese investment during pandemic

NGA adapts to Covid

Veteran Joe DeLuca back with DLA

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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