Spotlight | France
With LVMH-Squarcini indictment, epic battles that once raged in French corporate intelligence come to the fore

The former head of French domestic intelligence, Bernard Squarcini.
The former head of French domestic intelligence, Bernard Squarcini. © Vincent Isore/IP3 Press/MaxPPP
The charges brought by the French public prosecutor in December in the trial of former domestic intelligence boss turned consultant Bernard Squarcini paint an informative picture of French corporate intelligence. The ex-spy chief's firms, which were contracted by some of France's biggest companies, are now all trying to shed that cumbersome legacy. [...]
Published on 18.01.2023 at 06:00 GMT Reading time 9 minutes

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Further reading

The Corporate Intelligence Village Voice
Goron to supplant MPP at LVMH, GEOS in El Salvador, Jones joins Alvarez, EU sets up sanctions helpdesk, banking lobby fights financial crimes in EU

Appointments, financial results, new contracts: each week, we report on events both big and small that matter in the global corporate intelligence community. This week, we go to Paris, Brussels, Basel and Washington.

Paris Goron poised to take over from MPP as LVMH provider

Basel/Brussels Anti-money laundering banking lobby registers in EU

France GEOS heads to El Salvador for the EU

Washington Alvarez & Marsal ropes in investigations star Kenneth Jones

Brussels EU forks out €4m to help small businesses do due diligence

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