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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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K2 Intelligence accompanies Jules Kroll into litigation funding

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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

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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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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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Abu Dhabi presses its allies to normalise with Israel

Qatari royal sues Wyoming financial adviser

BellTrox affair scares corporate intelligence world

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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Abu Dhabi presses its allies to normalise with Israel

Qatari royal sues Wyoming financial adviser

BellTrox affair scares corporate intelligence world

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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Indigo Publications also publishes:

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