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All articles - Switzerland

Geneva's Climate Doesn't Agree with Oligarchs

The advisers of tycoon Victor Vekselberg, a stakeholder in Rusal and partner of Glencore, are trying to prevent him from being convicted in Switzerland.

Subscribers only 02.09.2009

Margherita de Pahlen

Margherita de Pahlen, daughter of Gianni Agnelli, has failed so [...]

Subscribers only Corporate Intel 02.09.2009

Hakluyt

Hakluyt, the British corporate intelligence firm, is reportedly helping the [...]

Subscribers only 02.09.2009

Nuclear Horse-Trading

The Swiss government remains determined to destroy all the papers [...]

Subscribers only Defence 29.07.2009

Squabble in Construction Trade

A stand-off between the Zurich-based construction firm Implenia and its [...]

Subscribers only Corporate Intel 15.07.2009

InInt

InInt, an investigative company formed two months ago by Michael [...]

Subscribers only 03.06.2009

Spotlight | Financial Intelligence?
Switzerland On Alert for Moles in Banks

Locked in a stand-off with the United States and several other countries over tax fraud, Bern is trying to prevent its banks from being infiltrated by foreign intelligence operatives. Liechtenstein has never fully recovered from the aftermath of an operation [.

Subscribers only Corporate Intel 03.06.2009

Zurich
Pope's Bodyguard in Career Switch

The Pontifical Swiss Guard is the oldest mercenary force in the world. It may therefore seem normal that its former [...]

Subscribers only 01.04.2009

Geneva
Diligence Opens an Office

The business intelligence firm Diligence is poised to open an office in Geneva where the group’s chief executive officer, Britain’s [...]

Subscribers only 18.02.2009

Zug
How Much Does Glencore Owe?

Financial circles are questioning the financial status of Swiss trader [...]

Subscribers only 04.02.2009

Geneva
Edouard Stern’s Papers Under Lock and Key

After a series of preliminary hearings in late 2007 and [...]

Subscribers only Corporate Intel 30.01.2008

Geneva
European Push against Fake Goods

Several international companies and organizations are about to set up a center in Switzerland to endorse technology used in the fight against the counterfeiting of goods.

Subscribers only Corporate Intel 12.12.2007

Geneva
Mentors for Pictet’s Security Fund

Set up last year by the private Swiss bank Pictet & Cie, the LUX-Security fund specializing in homeland security (IOL [...]

Subscribers only 28.11.2007

Zurich
KPMG Forensic Builds Up Swiss Operation

The investigative arm of the KPMG accountancy, KPMG Foprensic, has hired Swiss lawyer Philippe Fleury to run its operations in [...]

Subscribers only 31.10.2007

Basel
Former DGSE Aide Signs Up with Novartis

A former member of DGSE’s action service, Jean-Luc Moreau, has just been named regional security officer for Europe, the Middle [...]

Subscribers only 19.09.2007

Bern
Government Resists Merger Call

Switzerland's Parliament is seeking to bring the country's domestic and foreign intelligence agencies under the one roof but the government has resisted the call.

Subscribers only 05.09.2007

Crans-Montana
High Stakes Battle for Retail Groups

A crucial fight between the Casino super market chain and the Baud family for the retail groups Franprix and Leader Price is being played out in the Swiss canton of Valais.

Subscribers only 21.06.2007

Geneva
Marc Senges

Serenus Conseil, a business intelligence firm founded in 2002 by [...]

Subscribers only 22.02.2007

Spotlight
Burgeoning Investigation Market in Switzerland

Long dominated by a handful of local companies, the Swiss business intelligence market has begun to attract bigger guns intent on setting up operation in the country ; they have opened offices in Geneva and Zurich which put them cheek-to-jowl [.

Subscribers only Corporate Intel 25.01.2007

Geneva
Tariq Ramadan an "independent entrepreneur for Islam."

For the first time, a highly detailed and uncompromising book has painted a portrait of Tariq Ramadan. Although the book [...]

Subscribers only 11.01.2007

Geneva
Pictet in Homeland Security Gambit

The renowned private Swiss bank Pictet intends to launch a fund specializing in domestic security.

Subscribers only Corporate Intel 05.10.2006

ZURICH
Clarification

In its last issue Intelligence Online may have given the impression that the private Swiss intelligence firm NetMon went out [...]

Subscribers only 21.09.2006

zurich
James Mintz Group Plants Flag on the Continent

A veteran American investigator and former journalist for the Washington Post, James Mintz, has set up operations in Switzerland. In [...]

Subscribers only 07.09.2006

Bern
New Turn to Covassi Saga

A 36-year-old informer of the Swiss domestic intelligence agency, Claude Covassi, has gone to ground. On the run since February [...]

Subscribers only 20.07.2006

geneva
Rest and Recuperation for CIA

Robert Seldon Lady, a former CIA station chief who supervised the kidnapping of the Egyptian imam Osama Mustafa Hassian, alias [...]

Subscribers only 08.06.2006

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All articles - Switzerland

Geneva's Climate Doesn't Agree with Oligarchs

Margherita de Pahlen

Hakluyt

Nuclear Horse-Trading

Squabble in Construction Trade

InInt

Spotlight | Financial Intelligence?
Switzerland On Alert for Moles in Banks

Zurich
Pope's Bodyguard in Career Switch

Geneva
Diligence Opens an Office

Zug
How Much Does Glencore Owe?

Geneva
Edouard Stern’s Papers Under Lock and Key

Geneva
European Push against Fake Goods

Geneva
Mentors for Pictet’s Security Fund

Zurich
KPMG Forensic Builds Up Swiss Operation

Basel
Former DGSE Aide Signs Up with Novartis

Bern
Government Resists Merger Call

Crans-Montana
High Stakes Battle for Retail Groups

Geneva
Marc Senges

Spotlight
Burgeoning Investigation Market in Switzerland

Geneva
Tariq Ramadan an "independent entrepreneur for Islam."

Geneva
Pictet in Homeland Security Gambit

ZURICH
Clarification

zurich
James Mintz Group Plants Flag on the Continent

Bern
New Turn to Covassi Saga

geneva
Rest and Recuperation for CIA

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All articles - Switzerland

Geneva's Climate Doesn't Agree with Oligarchs

Margherita de Pahlen

Hakluyt

Nuclear Horse-Trading

Squabble in Construction Trade

InInt

Spotlight | Financial Intelligence? Switzerland On Alert for Moles in Banks

Zurich Pope's Bodyguard in Career Switch

Geneva Diligence Opens an Office

Zug How Much Does Glencore Owe?

Geneva Edouard Stern’s Papers Under Lock and Key

Geneva European Push against Fake Goods

Geneva Mentors for Pictet’s Security Fund

Zurich KPMG Forensic Builds Up Swiss Operation

Basel Former DGSE Aide Signs Up with Novartis

Bern Government Resists Merger Call

Crans-Montana High Stakes Battle for Retail Groups

Geneva Marc Senges

Spotlight Burgeoning Investigation Market in Switzerland

Geneva Tariq Ramadan an "independent entrepreneur for Islam."

Geneva Pictet in Homeland Security Gambit

ZURICH Clarification

zurich James Mintz Group Plants Flag on the Continent

Bern New Turn to Covassi Saga

geneva Rest and Recuperation for CIA

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Spotlight | Financial Intelligence?
Switzerland On Alert for Moles in Banks

Zurich
Pope's Bodyguard in Career Switch

Geneva
Diligence Opens an Office

Zug
How Much Does Glencore Owe?

Geneva
Edouard Stern’s Papers Under Lock and Key

Geneva
European Push against Fake Goods

Geneva
Mentors for Pictet’s Security Fund

Zurich
KPMG Forensic Builds Up Swiss Operation

Basel
Former DGSE Aide Signs Up with Novartis

Bern
Government Resists Merger Call

Crans-Montana
High Stakes Battle for Retail Groups

Geneva
Marc Senges

Spotlight
Burgeoning Investigation Market in Switzerland

Geneva
Tariq Ramadan an "independent entrepreneur for Islam."

Geneva
Pictet in Homeland Security Gambit

ZURICH
Clarification

zurich
James Mintz Group Plants Flag on the Continent

Bern
New Turn to Covassi Saga

geneva
Rest and Recuperation for CIA