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All articles - Switzerland

Margherita de Pahlen

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

Subscribers only Corporate Intel 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
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

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

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

How Much Does Glencore Owe?

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

Subscribers only 04.02.2009

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

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

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

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

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

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

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

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

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

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

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

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

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

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

A Mole Talks

The Swiss secret service's image has taken a new knock some weeks after the case of an Egyptian fax that [...]

Subscribers only 06.04.2006

Forming a Bond with Qatar

Launched with considerable fanfare in January, 2004 by federal prosecutor Claude Nicato, an investigation into a support network in Switzerland [...]

Subscribers only 23.03.2006

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All articles - Switzerland

Margherita de Pahlen

Nuclear Horse-Trading

Squabble in Construction Trade

InInt

Spotlight
Switzerland On Alert for Moles in Banks

Pope's Bodyguard in Career Switch

Diligence Opens an Office

How Much Does Glencore Owe?

Edouard Stern’s Papers Under Lock and Key

European Push against Fake Goods

Mentors for Pictet’s Security Fund

KPMG Forensic Builds Up Swiss Operation

Former DGSE Aide Signs Up with Novartis

Government Resists Merger Call

High Stakes Battle for Retail Groups

Marc Senges

Spotlight
Burgeoning Investigation Market in Switzerland

Tariq Ramadan an "independent entrepreneur for Islam."

Pictet in Homeland Security Gambit

Clarification

James Mintz Group Plants Flag on the Continent

New Turn to Covassi Saga

Rest and Recuperation for CIA

A Mole Talks

Forming a Bond with Qatar

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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

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All articles - Switzerland

Margherita de Pahlen

Nuclear Horse-Trading

Squabble in Construction Trade

InInt

Spotlight Switzerland On Alert for Moles in Banks

Pope's Bodyguard in Career Switch

Diligence Opens an Office

How Much Does Glencore Owe?

Edouard Stern’s Papers Under Lock and Key

European Push against Fake Goods

Mentors for Pictet’s Security Fund

KPMG Forensic Builds Up Swiss Operation

Former DGSE Aide Signs Up with Novartis

Government Resists Merger Call

High Stakes Battle for Retail Groups

Marc Senges

Spotlight Burgeoning Investigation Market in Switzerland

Tariq Ramadan an "independent entrepreneur for Islam."

Pictet in Homeland Security Gambit

Clarification

James Mintz Group Plants Flag on the Continent

New Turn to Covassi Saga

Rest and Recuperation for CIA

A Mole Talks

Forming a Bond with Qatar

Create a notification

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

Spotlight
Switzerland On Alert for Moles in Banks

Spotlight
Burgeoning Investigation Market in Switzerland