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All articles - Switzerland

Hans Bodmer

Hans Bodmer, the Swiss financier and lawyer who was the [...]

Subscribers only 13.03.2013

Slim rulebook for private security

The Swiss foreign ministry is due to publish the statutes of the future global private security regulatory authority, which will [...]

Subscribers only Corporate Intel 27.02.2013

Private guards under surveillance

The Swiss Federal Council approved a bill on "private security services abroad" on January 16 that will require companies registered [...]

Subscribers only Corporate Intel 30.01.2013

David Cohen

David Cohen, the head of the US Department of Treasury's [...]

Subscribers only 05.09.2012

Private Security firms elect reps

The U.S. national Brent Wegner from GardaWorld and Britain’s Andrew [...]

Subscribers only Corporate Intel 04.07.2012

Private security holds elections

Some 400 signatories of a new international private security code of conduct will elect two members of the temporary steering [...]

Subscribers only Corporate Intel 20.06.2012

Private investigators nervous

Geneva's corporate intelligence operatives are wondering when they might be hauled before prosecutor Yves Bertossa to be quizzed in connection [...]

Subscribers only Corporate Intel 06.06.2012

Bertossa on the phone-call trail

The sale of cellphone communications records has recently come under [...]

Subscribers only Corporate Intel 23.05.2012

Private security certification, at a price

According to a provisional budget made public by the authors [...]

Subscribers only Corporate Intel 04.04.2012

Forensic Risk Alliance

Forensic Risk Alliance, the U.S.-British private investigation firm cofounded in [...]

Subscribers only 21.03.2012

Swiss & Greeks bust sanctions

Several traders are continuing to supply oil to Syria by exploiting grey areas in European legislation.

Subscribers only Corporate Intel 07.03.2012

From Lagardere to Helvetia

The private security firm Helvetia, one of whose directors used to be French businessman Arnaud Lagardere's bodyguard, is developing its activities in Switzerland.

Subscribers only 07.03.2012

HEC takes up EI

Founded in 1950, Geneva University's Departement des Hautes Etudes Commerciales [...]

Subscribers only Corporate Intel 07.03.2012

“Mechanism” to regulate private security

After a year-long consultation period (IOL 646), a working group [...]

Subscribers only Corporate Intel 08.02.2012

All roads lead to Alp

Cited in the Areva/UraMin affair, Alp Services is one of Europe's most established corporate intelligence firms.

Subscribers only 11.01.2012

Mark Pieth

Mark Pieth, the omnipresent anti-corruption consultant and international arbitrator, has [...]

Subscribers only Corporate Intel 07.12.2011

Special Operations in Geneva

Jean-Marc Gadoullet, a former officer of the Paratrooper Specialised Instruction Centre (CPIS) in Perpignan, has founded a new private security company.

Subscribers only 23.11.2011

Nagra's credit-card recording device

Designed for use by the French police, Nagra's latest sound recording device looks just like a credit card.

Subscribers only Contractors 09.11.2011

Monfrini searches for missing billions

The World Bank recently published Puppet Master, a manual for [...]

Subscribers only Corporate Intel 09.11.2011

Enrico Monfrini

Enrico Monfrini, a partner in the Swiss law firm Monfrini, [...]

Subscribers only Corporate Intel 26.10.2011

FGIS

FGIS, former FBI director Louis Freeh's company, now has an [...]

Subscribers only 27.07.2011

Petro-Logisitics scrutinizes oil trade

To keep track of crude oil sales to Iran and Libya, governments and oil companies employ the services of a low-key Swiss private investigation firm.

Subscribers only 18.05.2011

Zoombak GPS could turn owners into prey

Personal safety GPS trackers can be tampered with to devastating effect, as was demonstrated at the recent Source Conference in Boston.

Subscribers only 18.05.2011

Glencore IPO draws interest, and flack

On the eve of its stock market flotation, the commodity [...]

Subscribers only Corporate Intel 30.03.2011

Commercial Intelligence eyes new prey

Specialised in research and debt recovery in emerging markets (IOL [...]

Subscribers only Corporate Intel 30.03.2011

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All articles - Switzerland

Hans Bodmer

Slim rulebook for private security

Private guards under surveillance

David Cohen

Private Security firms elect reps

Private security holds elections

Private investigators nervous

Bertossa on the phone-call trail

Private security certification, at a price

Forensic Risk Alliance

Swiss & Greeks bust sanctions

From Lagardere to Helvetia

HEC takes up EI

“Mechanism” to regulate private security

All roads lead to Alp

Mark Pieth

Special Operations in Geneva

Nagra's credit-card recording device

Monfrini searches for missing billions

Enrico Monfrini

FGIS

Petro-Logisitics scrutinizes oil trade

Zoombak GPS could turn owners into prey

Glencore IPO draws interest, and flack

Commercial Intelligence eyes new prey

Create a notification

About Intelligence Online

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Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

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Indigo Publications' websites

Donald Trump

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Mohammed bin Salman al-Saud

People's Liberation Army

FBI

All articles - Switzerland

Hans Bodmer

Slim rulebook for private security

Private guards under surveillance

David Cohen

Private Security firms elect reps

Private security holds elections

Private investigators nervous

Bertossa on the phone-call trail

Private security certification, at a price

Forensic Risk Alliance

Swiss & Greeks bust sanctions

From Lagardere to Helvetia

HEC takes up EI

“Mechanism” to regulate private security

All roads lead to Alp

Mark Pieth

Special Operations in Geneva

Nagra's credit-card recording device

Monfrini searches for missing billions

Enrico Monfrini

FGIS

Petro-Logisitics scrutinizes oil trade

Zoombak GPS could turn owners into prey

Glencore IPO draws interest, and flack

Commercial Intelligence eyes new prey

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites